Company number 08090815
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017
GBP 2
; Particulars of variation of rights attached to shares; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1
. The most likely internet sites of COOLPEAK LIMITED are www.coolpeak.co.uk, and www.coolpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Coolpeak Limited is a Private Limited Company.
The company registration number is 08090815. Coolpeak Limited has been working since 31 May 2012.
The present status of the company is Active. The registered address of Coolpeak Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . GAFFKE, Ania Laura is a Director of the company. MAGEE, David John is a Director of the company. Director BAILEY, Colin Frederick has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
COOLPEAK LIMITED Events
29 Apr 2017
Statement of capital following an allotment of shares on 20 January 2017
29 Apr 2017
Particulars of variation of rights attached to shares
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
05 Apr 2016
Total exemption full accounts made up to 31 December 2015
17 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 9 more events
04 Jun 2013
Annual return made up to 31 May 2013 with full list of shareholders
25 Sep 2012
Appointment of Mr Colin Frederick Bailey as a director
25 Sep 2012
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 25 September 2012
11 Jun 2012
Termination of appointment of Graham Stephens as a director
31 May 2012
Incorporation