Coolvista Limited

Company Name	Coolvista Limited
Company Status	Active
Company Number	02842029
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joanna Marie Pick
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Stephen Anthony Terence Liu
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr James Alexander Pick
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Edward Loong Kong Liu
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1999)
Role	Restauranteur
Country of Residence	Malta
Correspondence Address	51 Meadowbank Primrose Hill Road London NW3 3AY

Director Name	Mrs Lena Jocelyn Liu
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 27 September 2009)
Role	Housewife
Correspondence Address	51 Meadowbank London NW3 3AY

Secretary Name	Mr Edward Loong Kong Liu
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 08 December 1993)
Role	Restauranteur
Country of Residence	Malta
Correspondence Address	51 Meadowbank Primrose Hill Road London NW3 3AY

Secretary Name	Mrs Joanna Marie Pick
Nationality	British
Status	Resigned
Appointed	08 December 1993(4 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 01 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Meadowbank Primrose Hill Road London NW3 3AY

Secretary Name	Mr Steven Anthony Terence Liu
Status	Resigned
Appointed	01 October 2010(17 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

480 at £1	Chinaramic Holdings LTD 48.00% Ordinary
130 at £1	Brian Walter Peter Liu 13.00% Ordinary
130 at £1	Jml LTD 13.00% Ordinary
130 at £1	Stephen Anthony Terence Liu 13.00% Ordinary
130 at £1	Timothy Christopher Liu 13.00% Ordinary

Financials

Year	2014
Net Worth	£4,325,471
Cash	£1,488,900
Current Liabilities	£178,205

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

15 May 1997	Delivered on: 16 May 1997 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from ming him lo,fung yee lo and ka chi lo to the chargee. Particulars: F/H land k/a 41 and 43 wardour street in the city of westminster t/n NGL676281. See the mortgage charge document for full details. Outstanding
15 May 1997	Delivered on: 16 May 1997 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h land k/a 41 and 43 wardour street westminster. See the mortgage charge document for full details. Outstanding
31 March 1994	Delivered on: 7 April 1994 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land k/a 28 29 and 30 gerrard street city of westminster t/no ngl 715157. see the mortgage charge document for full details. Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
8 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
8 August 2023	Director's details changed for Mr Stephen Anthony Terence Liu on 23 June 2020 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
2 September 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
14 December 2019	Statement of company's objects (2 pages)
14 December 2019	Resolutions RES13 ‐ Re-transitional provisions and savings 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 December 2019	Appointment of Mr Stephen Anthony Terence Liu as a director on 2 December 2019 (2 pages)
5 December 2019	Termination of appointment of Steven Anthony Terence Liu as a secretary on 2 December 2019 (1 page)
5 December 2019	Appointment of Mr James Alexander Pick as a director on 2 December 2019 (2 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
7 August 2019	Director's details changed for Mrs Joanna Marie Pick on 2 August 2019 (2 pages)
7 August 2019	Cessation of Chinaramic Holdings Ltd as a person with significant control on 20 March 2019 (1 page)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
3 August 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
1 August 2017	Total exemption full accounts made up to 31 October 2016 (15 pages)
1 August 2017	Total exemption full accounts made up to 31 October 2016 (15 pages)
31 March 2017	Director's details changed for Mrs Joanna Marie Pick on 30 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs Joanna Marie Pick on 30 March 2017 (2 pages)
31 March 2017	Registered office address changed from Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to Summit House 170 Finchley Road London NW3 6BP on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to Summit House 170 Finchley Road London NW3 6BP on 31 March 2017 (1 page)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
24 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
10 June 2011	Appointment of Mr Steven Anthony Terence Liu as a secretary (1 page)
10 June 2011	Termination of appointment of Joanna Pick as a secretary (1 page)
10 June 2011	Termination of appointment of Joanna Pick as a secretary (1 page)
10 June 2011	Appointment of Mr Steven Anthony Terence Liu as a secretary (1 page)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Termination of appointment of Lena Liu as a director (1 page)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Termination of appointment of Lena Liu as a director (1 page)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
18 May 2010	Termination of appointment of Edward Liu as a director (1 page)
18 May 2010	Termination of appointment of Edward Liu as a director (1 page)
15 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 September 2009	Return made up to 03/08/09; full list of members (5 pages)
9 September 2009	Return made up to 03/08/09; full list of members (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 August 2008	Return made up to 03/08/08; full list of members (5 pages)
19 August 2008	Return made up to 03/08/08; full list of members (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 August 2007	Return made up to 03/08/07; full list of members (3 pages)
9 August 2007	Return made up to 03/08/07; full list of members (3 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Return made up to 03/08/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 September 2006	Return made up to 03/08/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Return made up to 03/08/05; full list of members (3 pages)
16 August 2005	Return made up to 03/08/05; full list of members (3 pages)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2004	Return made up to 03/08/04; full list of members (8 pages)
6 September 2004	Return made up to 03/08/04; full list of members (8 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 August 2003	Return made up to 03/08/03; full list of members (8 pages)
26 August 2003	Return made up to 03/08/03; full list of members (8 pages)
9 September 2002	Return made up to 03/08/02; full list of members (8 pages)
9 September 2002	Return made up to 03/08/02; full list of members (8 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
29 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
23 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
14 August 2001	Return made up to 03/08/01; full list of members (8 pages)
14 August 2001	Return made up to 03/08/01; full list of members (8 pages)
29 August 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (8 pages)
29 August 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (8 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
10 September 1999	Return made up to 03/08/99; full list of members (6 pages)
10 September 1999	Return made up to 03/08/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
24 August 1998	Return made up to 03/08/98; no change of members (4 pages)
24 August 1998	Return made up to 03/08/98; no change of members (4 pages)
8 September 1997	Return made up to 03/08/97; change of members (6 pages)
8 September 1997	Return made up to 03/08/97; change of members (6 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
18 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
27 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
20 October 1996	Auditor's resignation (1 page)
20 October 1996	Auditor's resignation (1 page)
2 September 1996	Return made up to 03/08/96; full list of members (6 pages)
2 September 1996	Return made up to 03/08/96; full list of members (6 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: kenton house 666 kenton road harrow middlesex HA3 9QN (1 page)
29 August 1995	Registered office changed on 29/08/95 from: kenton house 666 kenton road harrow middlesex HA3 9QN (1 page)
21 August 1995	Return made up to 03/08/95; no change of members (4 pages)
21 August 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 July 1994	Return made up to 03/08/94; full list of members (6 pages)
29 July 1994	Return made up to 03/08/94; full list of members (6 pages)
23 December 1993	Secretary resigned;new secretary appointed (2 pages)
23 December 1993	Secretary resigned;new secretary appointed (2 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1993	Director resigned;new director appointed (2 pages)
23 September 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 September 1993	Director resigned;new director appointed (2 pages)
23 September 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1993	Incorporation (14 pages)
3 August 1993	Incorporation (14 pages)

Coolvista Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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