COOLCREAM LIMITED
BATH

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Company number 04414592
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 33 SOUTHSTOKE ROAD, COMBE DOWN, BATH, SOMERSET, BA2 5SN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of COOLCREAM LIMITED are www.coolcream.co.uk, and www.coolcream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Coolcream Limited is a Private Limited Company. The company registration number is 04414592. Coolcream Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Coolcream Limited is 33 Southstoke Road Combe Down Bath Somerset Ba2 5sn. . WEBSTER, Margaret is a Secretary of the company. WEBSTER, David James is a Director of the company. WEBSTER, Margaret is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WEBSTER, Margaret
Appointed Date: 20 June 2002

Director
WEBSTER, David James
Appointed Date: 20 June 2002
69 years old

Director
WEBSTER, Margaret
Appointed Date: 20 June 2002
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 June 2002
Appointed Date: 11 April 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 June 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mr David James Webster
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLCREAM LIMITED Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

...
... and 26 more events
24 Jun 2002
New director appointed
24 Jun 2002
Director resigned
24 Jun 2002
Secretary resigned
24 Jun 2002
Registered office changed on 24/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ
11 Apr 2002
Incorporation

COOLCREAM LIMITED Charges

22 October 2002
Mortgage deed
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property flat 15 fountain house, lansdown road…