Company number 08840249
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, UNITED KINGDOM, CO4 9YQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of COOLPOWER CONTRACTING SERVICES LIMITED are www.coolpowercontractingservices.co.uk, and www.coolpower-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Coolpower Contracting Services Limited is a Private Limited Company.
The company registration number is 08840249. Coolpower Contracting Services Limited has been working since 10 January 2014.
The present status of the company is Active. The registered address of Coolpower Contracting Services Limited is 820 The Crescent Colchester Business Park Colchester Essex United Kingdom Co4 9yq. And the total assets are £0.1k, which is £0k against last year. CHALLIS, Nina is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
coolpower contracting services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 January 2014
Appointed Date: 10 January 2014
94 years old
Persons With Significant Control
Mr Andy Blackman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Challis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOLPOWER CONTRACTING SERVICES LIMITED Events
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Company name changed you're gorgeous just the way you are LTD\certificate issued on 21/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-08
05 Feb 2016
Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 5 February 2016
...
... and 1 more events
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
22 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
22 Jan 2014
Appointment of Mrs Nina Challis as a director
14 Jan 2014
Termination of appointment of Barbara Kahan as a director
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10