COOLPASS LIMITED - BARNET


Company Profile Company Filings

Overview

COOLPASS LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Dissolved - no longer trading.
COOLPASS LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: 06811543. The accounts status is UNAUDITED ABRIDGED.

COOLPASS LIMITED - BARNET

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

8 BEECH HILL AVENUE
BARNET
EN4 0LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUKESH ZAVERCHAND SHAH Feb 1960 British Director 2009-04-24 CURRENT
MR ANUP MANILAL SHAH Nov 1963 British Director 2009-02-06 UNTIL 2009-04-24 RESIGNED
MR LAWRENCE STANIER PINKNEY Mar 1957 British Director 2015-12-21 UNTIL 2020-04-17 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-02-05 UNTIL 2009-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stillmen Limited 2016-04-06 Old Hatfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARICHE INVESTMENTS LIMITED CARMARTHENSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APEX COATING SERVICES LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 43330 - Floor and wall covering
CITY & LONDON INVESTMENT MANAGEMENT LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ACROBELT LIMITED OLD HATFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LANDLOAN LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STRATEGIC UK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CVS FINANCE LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REAL ADVISORY LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WICKHAM ROAD DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HALAMAR (BIRCHLANDS) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SUNMIST LIMITED HATFIELD ENGLAND Dissolved... 64922 - Activities of mortgage finance companies
ROSEFROST LIMITED HATFIELD ENGLAND Dissolved... 64922 - Activities of mortgage finance companies
ZENADU LTD OLD HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARKET TAVERN STROUD LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUEVIST LIMITED HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLANTRY LIMITED HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SPELLTHORNE LIMITED HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BERRYPINK LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HILLPLATT LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Coolpass Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 31-01-2020 £1,648,571 Cash £33 equity
Coolpass Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £26,556 Cash £44,756 equity
Coolpass Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 31-03-2017 £27,230 Cash £45,430 equity
Coolpass Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £66,390 Cash £47,056 equity
Coolpass Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £68,018 Cash £48,684 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRELCO LIMITED BARNET ENGLAND Active DORMANT 99999 - Dormant Company
HERACLON LIMITED BARNET ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
GADA PROPERTY INVESTMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EPOCH PROPERTY DEVELOPMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EOCENE PROPERTY DEVELOPMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAPP PROPERTIES LONDON LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRIASSIC PROPERTY DEVELOPMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JURASSIC PROPERTY DEVELOPMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IONIC PROPERTY DEVELOPMENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects