Company number 07813424
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 79 WHITMORE GARDENS, LONDON, NW10 5HE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
GBP 100
. The most likely internet sites of THE COOL CONFECTIONERY COMPANY LIMITED are www.thecoolconfectionerycompany.co.uk, and www.the-cool-confectionery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cool Confectionery Company Limited is a Private Limited Company.
The company registration number is 07813424. The Cool Confectionery Company Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of The Cool Confectionery Company Limited is 79 Whitmore Gardens London Nw10 5he. . HALAI, Sunitt is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Persons With Significant Control
Mr Sunitt Halai
Notified on: 1 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more
THE COOL CONFECTIONERY COMPANY LIMITED Events
21 Nov 2016
Confirmation statement made on 18 October 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Company name changed econutrition foods LTD\certificate issued on 15/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-14
...
... and 5 more events
16 Jun 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
01 Mar 2013
Company name changed trinnians LTD\certificate issued on 01/03/13
-
RES15 ‐
Change company name resolution on 2011-11-17
-
NM01 ‐
Change of name by resolution
07 Dec 2012
Annual return made up to 18 October 2012 with full list of shareholders
17 Nov 2011
Registered office address changed from C/O Trinnians Ltd Askern House High Street Askern Doncaster South Yorkshire DN6 0AA England on 17 November 2011
18 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted