Company number 06658707
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COOL CRIBS LIMITED are www.coolcribs.co.uk, and www.cool-cribs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Cool Cribs Limited is a Private Limited Company.
The company registration number is 06658707. Cool Cribs Limited has been working since 29 July 2008.
The present status of the company is Active. The registered address of Cool Cribs Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. CRAMER, David Marc is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
BLG REGISTRARS LIMITED
Appointed Date: 29 July 2008
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Persons With Significant Control
Mr Alan Rosenthal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
COOL CRIBS LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
23 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
...
... and 13 more events
29 Jul 2009
Appointment terminated director company directors LIMITED
29 Jul 2009
Appointment terminated secretary temple secretaries LIMITED
29 Jul 2009
Secretary appointed blg registrars LIMITED
29 Jul 2009
Director appointed david marc cramer
29 Jul 2008
Incorporation