2 COOL FRIENDS & CO LIMITED - NORTH CHEAM


Company Profile Company Filings

Overview

2 COOL FRIENDS & CO LIMITED is a Private Limited Company from NORTH CHEAM and has the status: Active.
2 COOL FRIENDS & CO LIMITED was incorporated 18 years ago on 16/06/2006 and has the registered number: 05848970. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

2 COOL FRIENDS & CO LIMITED - NORTH CHEAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSSMAN SECRETARIES LIMITED Corporate Secretary 2006-06-16 CURRENT
ANDREA SPADOLA Jun 1974 Italian Director 2009-04-06 CURRENT
OSSMAN CONSULTANTS LIMITED Corporate Director 2006-06-16 UNTIL 2006-06-16 RESIGNED
ANDREA SPADOLA Jun 1974 Italian Director 2006-06-17 UNTIL 2008-03-31 RESIGNED
MR FRANCESCO FIORILLA Apr 1974 Italian Director 2006-06-17 UNTIL 2007-07-14 RESIGNED
MR FRANCESCO FIORILLA Apr 1974 Italian Director 2008-03-31 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Spadola 2017-06-15 6/1974 Abu Dhabi   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SICANIA LABS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
JSA INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PREMALABS LTD LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
PREMALABS DIAGNOSTICS LTD LONDON ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PL DIAGNOSTICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 2 COOL FRIENDS & CO LIMITED 2024-05-08 30-06-2023 £18,131 equity
Micro-entity Accounts - 2 COOL FRIENDS & CO LIMITED 2023-06-29 30-06-2022 £18,131 equity
Micro-entity Accounts - 2 COOL FRIENDS & CO LIMITED 2022-03-15 30-06-2021 £18,131 equity
Micro-entity Accounts - 2 COOL FRIENDS & CO LIMITED 2020-04-01 30-06-2019 £18,131 equity
Micro-entity Accounts - 2 COOL FRIENDS & CO LIMITED 2019-03-28 30-06-2018 £18,131 equity
Micro-entity Accounts - 2 COOL FRIENDS & CO LIMITED 2018-03-24 30-06-2017 £-18,131 equity
Abbreviated Company Accounts - 2 COOL FRIENDS & CO LIMITED 2017-03-21 30-06-2016 £757 Cash £-18,131 equity
Dormant Company Accounts - 2 COOL FRIENDS & CO LIMITED 2016-03-25 30-06-2015 £100 Cash £100 equity
Abbreviated Company Accounts - 2 COOL FRIENDS & CO LIMITED 2015-03-18 30-06-2014 £757 Cash £-18,131 equity

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