THE COOL CAFE COMPANY LIMITED

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Company number 03284148
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE COOL CAFE COMPANY LIMITED are www.thecoolcafecompany.co.uk, and www.the-cool-cafe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Cool Cafe Company Limited is a Private Limited Company. The company registration number is 03284148. The Cool Cafe Company Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of The Cool Cafe Company Limited is 37 Warren Street London W1t 6ad. . MOSELEY, Dexter Graham is a Secretary of the company. MARKS, David Jeremy is a Director of the company. MOSELEY, Dexter Graham is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOSELEY, Dexter Graham
Appointed Date: 28 November 1996

Director
MARKS, David Jeremy
Appointed Date: 28 November 1996
70 years old

Director
MOSELEY, Dexter Graham
Appointed Date: 28 November 1996
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 26 November 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 1996
Appointed Date: 26 November 1996
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr David Jeremy Marks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE COOL CAFE COMPANY LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

26 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 42 more events
10 Dec 1996
Secretary resigned;director resigned
10 Dec 1996
Registered office changed on 10/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
10 Dec 1996
New director appointed
10 Dec 1996
New secretary appointed;new director appointed
26 Nov 1996
Incorporation