COOLEY ARCHITECTS LTD.
WALTHAMSTOW BELLIS COOLEY ARCHITECTS LTD

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 07311637
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016. The most likely internet sites of COOLEY ARCHITECTS LTD. are www.cooleyarchitects.co.uk, and www.cooley-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and five months. Cooley Architects Ltd is a Private Limited Company. The company registration number is 07311637. Cooley Architects Ltd has been working since 12 July 2010. The present status of the company is Active. The registered address of Cooley Architects Ltd is Sterling House Fulbourne Road Walthamstow London England E17 4ee. The company`s financial liabilities are £203.52k. It is £163.33k against last year. The cash in hand is £65.1k. It is £57.44k against last year. And the total assets are £396.36k, which is £235.55k against last year. COOLEY, Ralph is a Director of the company. HAM, Gebina Henrietta is a Director of the company. LARROUTOUROU, Joaquin Dabezies is a Director of the company. Secretary JACKSON-SCOTT ASSOCIATES LTD has been resigned. The company operates in "Architectural activities".


cooley architects Key Finiance

LIABILITIES £203.52k
+406%
CASH £65.1k
+749%
TOTAL ASSETS £396.36k
+146%
All Financial Figures

Current Directors

Director
COOLEY, Ralph
Appointed Date: 12 July 2010
55 years old
Director
HAM, Gebina Henrietta
Appointed Date: 01 August 2013
45 years old
Director
LARROUTOUROU, Joaquin Dabezies
Appointed Date: 30 August 2016
43 years old

Resigned Directors

Secretary
JACKSON-SCOTT ASSOCIATES LTD
Resigned: 01 January 2012
Appointed Date: 12 July 2010

Persons With Significant Control

Mr Ralph Cooley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COOLEY ARCHITECTS LTD. Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016
27 Sep 2016
Appointment of Mr Joaquin Dabezies Larroutourou as a director on 30 August 2016
11 Aug 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 16 more events
13 Feb 2012
Total exemption small company accounts made up to 31 July 2011
12 Dec 2011
Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN United Kingdom on 12 December 2011
09 Aug 2011
Annual return made up to 12 July 2011 with full list of shareholders
25 Jan 2011
Registered office address changed from 220 Chessington Road West Ewell Surrey KT19 9XA United Kingdom on 25 January 2011
12 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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