Company number 05342092
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address FLAT 17 ANTRIM MANSIONS, ANTRIM ROAD, LONDON, ENGLAND, NW3 4XT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Flat 1 Antrim Mansions Antrim Road London NW3 4XT England to Flat 17 Antrim Mansions Antrim Road London NW3 4XT on 8 February 2017; Registered office address changed from Flat 2 43 Gloucester Avenue London NW1 7BA England to Flat 1 Antrim Mansions Antrim Road London NW3 4XT on 26 January 2017. The most likely internet sites of COOL GRAY LIMITED are www.coolgray.co.uk, and www.cool-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cool Gray Limited is a Private Limited Company.
The company registration number is 05342092. Cool Gray Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Cool Gray Limited is Flat 17 Antrim Mansions Antrim Road London England Nw3 4xt. . GRAY, Carl is a Secretary of the company. GRAY, Carl is a Director of the company. Secretary HALO SECRETARIAL LIMITED has been resigned. Secretary HALO SECRETARIAL LTD has been resigned. Secretary HAYLO LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Director
GRAY, Carl
Appointed Date: 25 January 2005
55 years old
Resigned Directors
Secretary
HALO SECRETARIAL LIMITED
Resigned: 06 February 2012
Appointed Date: 01 June 2008
Secretary
HALO SECRETARIAL LTD
Resigned: 25 October 2013
Appointed Date: 06 February 2012
Secretary
HAYLO LIMITED
Resigned: 30 May 2008
Appointed Date: 25 January 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Mr Carl Gray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
COOL GRAY LIMITED Events
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Feb 2017
Registered office address changed from Flat 1 Antrim Mansions Antrim Road London NW3 4XT England to Flat 17 Antrim Mansions Antrim Road London NW3 4XT on 8 February 2017
26 Jan 2017
Registered office address changed from Flat 2 43 Gloucester Avenue London NW1 7BA England to Flat 1 Antrim Mansions Antrim Road London NW3 4XT on 26 January 2017
25 Jan 2017
Director's details changed for Mr Carl Gray on 12 January 2017
25 Jan 2017
Secretary's details changed for Mr Carl Gray on 12 January 2017
...
... and 40 more events
17 Feb 2005
New secretary appointed
25 Jan 2005
Registered office changed on 25/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
Incorporation