COOL MUSIC LTD
BESSBOROUGH ROAD HARROW THE CHAMBER ORCHESTRA OF LONDON LTD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03025707
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COOL MUSIC LTD are www.coolmusic.co.uk, and www.cool-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Cool Music Ltd is a Private Limited Company. The company registration number is 03025707. Cool Music Ltd has been working since 23 February 1995. The present status of the company is Active. The registered address of Cool Music Ltd is 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . ALEXANDER, Darrell Andrew is a Secretary of the company. ALEXANDER, Darrell Andrew is a Director of the company. Secretary COATES-SMITH, Mark Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALEXANDER, Matthew David has been resigned. Director COATES-SMITH, Mark Charles has been resigned. Director FLETCHER, Nicola Kay has been resigned. Director SKEWES, Hilary has been resigned. Director STEWART, Mark William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALEXANDER, Darrell Andrew
Appointed Date: 16 October 1997
Director
ALEXANDER, Darrell Andrew
Appointed Date: 23 February 1995
58 years old

Resigned Directors

Secretary
COATES-SMITH, Mark Charles
Resigned: 16 October 1997
Appointed Date: 23 February 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
ALEXANDER, Matthew David
Resigned: 28 September 2012
Appointed Date: 24 February 1997
54 years old
Director
COATES-SMITH, Mark Charles
Resigned: 16 October 1997
Appointed Date: 16 September 1996
56 years old
Director
FLETCHER, Nicola Kay
Resigned: 29 February 2000
Appointed Date: 16 October 1997
65 years old
Director
SKEWES, Hilary
Resigned: 22 September 2000
Appointed Date: 29 February 2000
55 years old
Director
STEWART, Mark William
Resigned: 28 September 2012
Appointed Date: 16 October 1997
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mr Darrell Andrew Alexander Grsm Hons Lram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COOL MUSIC LTD Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 400
03 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
19 Jun 1995
Accounting reference date extended from 28/02 to 30/06
27 Apr 1995
Accounting reference date notified as 28/02
01 Mar 1995
Secretary resigned;new secretary appointed
01 Mar 1995
Director resigned;new director appointed
23 Feb 1995
Incorporation

COOL MUSIC LTD Charges

9 May 2014
Charge code 0302 5707 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1B fishers lane london…
8 May 2014
Charge code 0302 5707 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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