COOL HAND CREATIVE LIMITED
LONDON COOL HAND INVESTMENTS LIMITED

Hellopages » Greater London » Enfield » N21 2EE

Company number 05462100
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address C/O MISS C GAFFIKIN, 65A THE CHINE, GRANGE PARK, LONDON, N21 2EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 054621000002, created on 7 April 2017; Registration of charge 054621000001, created on 17 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of COOL HAND CREATIVE LIMITED are www.coolhandcreative.co.uk, and www.cool-hand-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cool Hand Creative Limited is a Private Limited Company. The company registration number is 05462100. Cool Hand Creative Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Cool Hand Creative Limited is C O Miss C Gaffikin 65a The Chine Grange Park London N21 2ee. . GAFFIKIN, Charlotte Alice is a Director of the company. Secretary GAFFIKIN, Wendy Elizabeth Anne has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary ABEL COMPANY SECRETARIAL SERVICES has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAFFIKIN, Charlotte Alice
Appointed Date: 03 June 2005
50 years old

Resigned Directors

Secretary
GAFFIKIN, Wendy Elizabeth Anne
Resigned: 05 June 2009
Appointed Date: 19 January 2007

Secretary
STL SECRETARIES LTD
Resigned: 03 June 2005
Appointed Date: 24 May 2005

Secretary
ABEL COMPANY SECRETARIAL SERVICES
Resigned: 19 January 2007
Appointed Date: 03 June 2005

Director
STL DIRECTORS LTD
Resigned: 03 June 2005
Appointed Date: 24 May 2005

Persons With Significant Control

Miss Charlotte Alice Gaffikin
Notified on: 10 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COOL HAND CREATIVE LIMITED Events

27 Apr 2017
Registration of charge 054621000002, created on 7 April 2017
09 Mar 2017
Registration of charge 054621000001, created on 17 February 2017
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

...
... and 35 more events
28 Jun 2005
New director appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
28 Jun 2005
Registered office changed on 28/06/05 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
24 May 2005
Incorporation

COOL HAND CREATIVE LIMITED Charges

7 April 2017
Charge code 0546 2100 0002
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 st michael's gate parnwell way peterborough.
17 February 2017
Charge code 0546 2100 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 17 milliners court milliners way luton.