COOLBAY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 10015730
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 100157300001, created on 10 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of COOLBAY LIMITED are www.coolbay.co.uk, and www.coolbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolbay Limited is a Private Limited Company. The company registration number is 10015730. Coolbay Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Coolbay Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . CROUCH, Abigail Marie is a Director of the company. CROUCH, Peter James is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROUCH, Abigail Marie
Appointed Date: 19 February 2016
39 years old
Director
CROUCH, Peter James
Appointed Date: 19 February 2016
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 March 2016
Appointed Date: 19 February 2016
82 years old

Persons With Significant Control

Abigail Marie Crouch
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Billco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLBAY LIMITED Events

25 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 May 2016
Registration of charge 100157300001, created on 10 May 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Director's details changed for Abigail Marie Clancy on 11 March 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 6 more events
16 Mar 2016
Appointment of Abigail Marie Clancy as a director on 19 February 2016
16 Mar 2016
Appointment of Peter James Crouch as a director on 19 February 2016
11 Mar 2016
Termination of appointment of Graham Michael Cowan as a director on 10 March 2016
11 Mar 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 11 March 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COOLBAY LIMITED Charges

10 May 2016
Charge code 1001 5730 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Coutts + Company
Description: Flat 1 24 onslow square london…

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