Company number 07547359
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 3 ELM LANE, REDLAND, BRISTOL, ENGLAND, BS6 6UE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Byron Deime Davies as a director on 15 March 2017; Termination of appointment of Byron Deime Davies as a director on 15 March 2017. The most likely internet sites of COOL ELEPHANT LIMITED are www.coolelephant.co.uk, and www.cool-elephant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cool Elephant Limited is a Private Limited Company.
The company registration number is 07547359. Cool Elephant Limited has been working since 01 March 2011.
The present status of the company is Active. The registered address of Cool Elephant Limited is 3 Elm Lane Redland Bristol England Bs6 6ue. . BRAND, John Ramsay is a Director of the company. Director DAVIES, Byron Deime has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Ramsay Brand
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more
COOL ELEPHANT LIMITED Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2017
Termination of appointment of Byron Deime Davies as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Byron Deime Davies as a director on 15 March 2017
15 Mar 2017
Registered office address changed from 82 Crymlyn Parc Skewen Neath West Glamorgan SA10 6DG to 3 Elm Lane Redland Bristol BS6 6UE on 15 March 2017
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 6 more events
04 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
06 Dec 2012
Total exemption small company accounts made up to 31 March 2012
02 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
27 Jul 2011
Registered office address changed from 3 Elm Lane Redland Bristol BS6 6UE United Kingdom on 27 July 2011
01 Mar 2011
Incorporation