COOLFLIGHT LIMITED

Hellopages » Greater London » Wandsworth » SW15 1HL

Company number 05125367
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address NO 1 THE MEWS 6 PUTNEY COMMON, LONDON, SW15 1HL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Micro company accounts made up to 31 August 2016; Previous accounting period extended from 31 May 2016 to 31 August 2016. The most likely internet sites of COOLFLIGHT LIMITED are www.coolflight.co.uk, and www.coolflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolflight Limited is a Private Limited Company. The company registration number is 05125367. Coolflight Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Coolflight Limited is No 1 The Mews 6 Putney Common London Sw15 1hl. The company`s financial liabilities are £32.89k. It is £1.28k against last year. And the total assets are £207.53k, which is £46.9k against last year. TOOTH, Miranda Lindsey Arabella is a Secretary of the company. NUTBOURNE, Richard James is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


coolflight Key Finiance

LIABILITIES £32.89k
+4%
CASH n/a
TOTAL ASSETS £207.53k
+29%
All Financial Figures

Current Directors

Secretary
TOOTH, Miranda Lindsey Arabella
Appointed Date: 16 June 2004

Director
NUTBOURNE, Richard James
Appointed Date: 16 June 2004
55 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 11 May 2004

Director
FORBES NOMINEES LIMITED
Resigned: 16 June 2004
Appointed Date: 11 May 2004

Persons With Significant Control

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

COOLFLIGHT LIMITED Events

22 May 2017
Confirmation statement made on 11 May 2017 with updates
22 May 2017
Micro company accounts made up to 31 August 2016
20 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 August 2016
11 Jul 2016
Micro company accounts made up to 31 May 2015
30 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

...
... and 27 more events
02 Jul 2004
New secretary appointed
02 Jul 2004
New director appointed
29 Jun 2004
Director resigned
29 Jun 2004
Secretary resigned
11 May 2004
Incorporation