CITY COOL HOLDINGS LIMITED
MAXWELL WAY, CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9SA

Company number 05472973
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address UNIT 7, MEADOWBROOK INDUSTRIAL CENTRE, MAXWELL WAY, CRAWLEY, WEST SUSSEX, RH10 9SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 99 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CITY COOL HOLDINGS LIMITED are www.citycoolholdings.co.uk, and www.city-cool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 7 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Cool Holdings Limited is a Private Limited Company. The company registration number is 05472973. City Cool Holdings Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of City Cool Holdings Limited is Unit 7 Meadowbrook Industrial Centre Maxwell Way Crawley West Sussex Rh10 9sa. . BERRY, Paul Raymond is a Secretary of the company. BERRY, Paul Raymond is a Director of the company. BERRY, Tamara is a Director of the company. Secretary MOUNTFORD, Clive James has been resigned. Director BERRY, Paul Raymond has been resigned. Director MOUNTFORD, Clive James has been resigned. Director THOMSON, Fionna Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERRY, Paul Raymond
Appointed Date: 17 September 2009

Director
BERRY, Paul Raymond
Appointed Date: 17 September 2009
60 years old

Director
BERRY, Tamara
Appointed Date: 29 June 2010
57 years old

Resigned Directors

Secretary
MOUNTFORD, Clive James
Resigned: 17 September 2009
Appointed Date: 06 June 2005

Director
BERRY, Paul Raymond
Resigned: 17 September 2009
Appointed Date: 06 June 2005
60 years old

Director
MOUNTFORD, Clive James
Resigned: 17 September 2009
Appointed Date: 06 June 2005
67 years old

Director
THOMSON, Fionna Margaret
Resigned: 29 June 2010
Appointed Date: 30 September 2009
57 years old

CITY COOL HOLDINGS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99

03 Sep 2015
Total exemption full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 99

01 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 29 more events
11 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Sep 2005
Director's particulars changed
24 Aug 2005
Ad 22/07/05--------- £ si 97@1=97 £ ic 2/99
30 Jul 2005
Particulars of mortgage/charge
06 Jun 2005
Incorporation

CITY COOL HOLDINGS LIMITED Charges

22 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…