Company number 07554615
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 52 COUNTY CLOSE, WOODGATE, BIRMINGHAM, B32 3SZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of COOL JADE LIMITED are www.cooljade.co.uk, and www.cool-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cool Jade Limited is a Private Limited Company.
The company registration number is 07554615. Cool Jade Limited has been working since 07 March 2011.
The present status of the company is Active. The registered address of Cool Jade Limited is 52 County Close Woodgate Birmingham B32 3sz. . FRANCIS, Wendy is a Director of the company. Director SHRESTHA, Sabir Bade has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Wendy Francis
Notified on: 7 March 2017
63 years old
Nature of control: Has significant influence or control
COOL JADE LIMITED Events
12 Apr 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
31 Mar 2015
Accounts for a dormant company made up to 31 March 2015
07 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 6 more events
19 Apr 2011
Appointment of Wendy Francis as a director
14 Apr 2011
Termination of appointment of Sabir Shrestha as a director
11 Apr 2011
Registered office address changed from 9 Crossways London Road Ascot Berkshire SL5 0PL United Kingdom on 11 April 2011
07 Apr 2011
Company name changed red sandbox LIMITED\certificate issued on 07/04/11
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RES15 ‐
Change company name resolution on 2011-04-02
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NM01 ‐
Change of name by resolution
07 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)