COOL TRAVEL LTD
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 08011907
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1 . The most likely internet sites of COOL TRAVEL LTD are www.cooltravel.co.uk, and www.cool-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Travel Ltd is a Private Limited Company. The company registration number is 08011907. Cool Travel Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of Cool Travel Ltd is 28 Ely Place 3rd Floor London Ec1n 6td. . ANDREW, John is a Director of the company. Director SAVORY, Jon Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDREW, John
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Director
SAVORY, Jon Paul
Resigned: 02 January 2013
Appointed Date: 29 March 2012
55 years old

Persons With Significant Control

Mr John Charles Andrew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COOL TRAVEL LTD Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1

...
... and 4 more events
26 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
26 Apr 2013
Register inspection address has been changed
31 Jan 2013
Termination of appointment of Jon Savory as a director
31 Jan 2013
Appointment of John Andrew as a director
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted