THE COOL-AID COMPANY LIMITED - TADWORTH
| Company Profile | Company Filings |
Overview
THE COOL-AID COMPANY LIMITED is a Private Limited Company from TADWORTH and has the status: Dissolved - no longer trading.
THE COOL-AID COMPANY LIMITED was incorporated 9 years ago on 29/04/2015 and has the registered number: 09566276. The accounts status is MICRO ENTITY.
THE COOL-AID COMPANY LIMITED was incorporated 9 years ago on 29/04/2015 and has the registered number: 09566276. The accounts status is MICRO ENTITY.
THE COOL-AID COMPANY LIMITED - TADWORTH
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
83 TATTENHAM WAY
TADWORTH
KT20 5NE
This Company Originates in : United Kingdom
Previous trading names include:
BLUEROCK DIAMONDS ( RETAIL ) LIMITED (until 10/11/2022)
BLUEROCK DIAMONDS ( RETAIL ) LIMITED (until 10/11/2022)
PLACEBEX LTD (until 03/09/2021)
THE BEES KNEES HONEY COMPANY LTD (until 19/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2022 | 23/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAVVAS ZACHARIA | Apr 1979 | British | Director | 2022-11-10 | CURRENT |
| MR MICHAEL LOUIS CONITZER | Oct 1944 | British | Director | 2015-04-29 UNTIL 2017-08-01 | RESIGNED |
| MR MICHAEL LOUIS CONITZER | Secretary | 2017-08-01 UNTIL 2022-11-10 | RESIGNED | ||
| MR DANIEL JOHN ALEXANDER CONITZER | Aug 1971 | British | Director | 2017-08-01 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Savvas Zacharia | 2022-11-10 | 4/1979 | Tadworth Surrey | Ownership of shares 75 to 100 percent |
| Mr Michael Louis Conitzer | 2018-07-20 - 2022-11-10 | 10/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Daniel John Alexander Conitzer | 2017-08-01 - 2018-07-20 | 8/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Michael Louis Conitzer | 2016-04-29 - 2017-08-01 | 10/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bluerock Diamonds ( Retail ) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-27 | 30-04-2022 | £100 equity |
| Placebex Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-27 | 30-04-2021 | £100 equity |
| Placebex Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 30-04-2020 | £100 equity |
| Placebex Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 30-04-2019 | £100 equity |
| Placebex Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-28 | 30-04-2018 | £100 equity |
| The Bees Knees Honey Company Ltd - Accounts to registrar - small 17.2 | 2017-07-29 | 30-04-2017 | £1 Cash £1 equity |
| The Bees Knees Honey Company Ltd - Dormant company accounts 16.1 | 2016-07-05 | 30-04-2016 | £1 Cash £1 equity |