COOLTHEME LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04433069
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Registered office address changed from The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 19 May 2016. The most likely internet sites of COOLTHEME LIMITED are www.cooltheme.co.uk, and www.cooltheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooltheme Limited is a Private Limited Company. The company registration number is 04433069. Cooltheme Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Cooltheme Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. . FAN, Woon Yee is a Secretary of the company. FAN, Kin Wing is a Director of the company. Secretary LO, Chun Wai has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LO, Chun Kwan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
FAN, Woon Yee
Appointed Date: 22 July 2002
Director
FAN, Kin Wing
Appointed Date: 22 July 2002
69 years old

Resigned Directors

Secretary
LO, Chun Wai
Resigned: 19 July 2002
Appointed Date: 08 May 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 May 2002
Appointed Date: 08 May 2002
Director
LO, Chun Kwan
Resigned: 19 July 2002
Appointed Date: 09 May 2002
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 May 2002
Appointed Date: 08 May 2002

COOLTHEME LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Registered office address changed from The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 19 May 2016
19 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
...
... and 38 more events
17 Jun 2002
New director appointed
20 May 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002
Incorporation

COOLTHEME LIMITED Charges

14 December 2004
Mrtgage deed
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 131 samlet rd,swansea SA7 9AQ; CYM90761…
14 December 2004
Mortgage deed
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 565 pentregethin rd,fforestfach,swansea;…

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