Cool Music Ltd

Company Name	Cool Music Ltd
Director	Darrell Andrew Alexander
Company Status	Active
Company Number	03025707
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darrell Andrew Alexander
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 1995(same day as company formation)
Role	Music
Country of Residence	United Kingdom
Correspondence Address	81 Queens Road Richmond Surrey TW10 6HJ

Secretary Name	Mr Darrell Andrew Alexander
Nationality	British
Status	Current
Appointed	16 October 1997(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Queens Road Richmond Surrey TW10 6HJ

Secretary Name	Mark Charles Coates-Smith
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	55 Agate Road Hammersmith London W6 0AL

Director Name	Mark Charles Coates-Smith
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1997)
Role	Company Director
Correspondence Address	55 Agate Road Hammersmith London W6 0AL

Director Name	Matthew David Alexander
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 28 September 2012)
Role	Film Technician
Country of Residence	United Kingdom
Correspondence Address	3251 Blair Drive Los Angeles Ca90068 United States

Director Name	Nicola Kay Fletcher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	18a Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Mark William Stewart
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(2 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenside Road London W12 9JG

Director Name	Hilary Skewes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2000(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 September 2000)
Role	Musician
Correspondence Address	8 Rodney House Pembridge Crescent London W11 3DY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	coolmusicltd.com/splash.asp

Location

Registered Address	2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

30k at £0.01	Darrell Andrew Alexander 75.00% Ordinary A
100 at £1	Darrell Andrew Alexander 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,095,276
Cash	£1,527,891
Current Liabilities	£1,134,342

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 2 weeks ago)
Next Return Due	14 July 2024 (2 months from now)

Charges

9 May 2014	Delivered on: 22 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1B fishers lane london. Outstanding
8 May 2014	Delivered on: 13 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
17 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
2 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 400 (5 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 400 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 400 (5 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 400 (5 pages)
22 May 2014	Registration of charge 030257070002 (12 pages)
22 May 2014	Registration of charge 030257070002 (12 pages)
13 May 2014	Registration of charge 030257070001 (17 pages)
13 May 2014	Registration of charge 030257070001 (17 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 October 2012	Termination of appointment of Mark Stewart as a director (1 page)
2 October 2012	Termination of appointment of Mark Stewart as a director (1 page)
2 October 2012	Termination of appointment of Matthew Alexander as a director (1 page)
2 October 2012	Termination of appointment of Matthew Alexander as a director (1 page)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Mark William Stewart on 31 December 2009 (2 pages)
11 August 2010	Director's details changed for Darrell Andrew Alexander on 31 December 2009 (2 pages)
11 August 2010	Director's details changed for Matthew David Alexander on 31 December 2009 (2 pages)
11 August 2010	Director's details changed for Matthew David Alexander on 31 December 2009 (2 pages)
11 August 2010	Director's details changed for Mark William Stewart on 31 December 2009 (2 pages)
11 August 2010	Director's details changed for Darrell Andrew Alexander on 31 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Director and secretary's change of particulars / darrell alexander / 31/05/2009 (1 page)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Director and secretary's change of particulars / darrell alexander / 31/05/2009 (1 page)
31 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 July 2008	Director's change of particulars / matthew kok / 31/12/2007 (2 pages)
24 July 2008	Director's change of particulars / matthew kok / 31/12/2007 (2 pages)
24 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 July 2007	Return made up to 30/06/07; full list of members (4 pages)
2 July 2007	Return made up to 30/06/07; full list of members (4 pages)
8 March 2007	Return made up to 23/02/07; full list of members (3 pages)
8 March 2007	Return made up to 23/02/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 March 2006	Return made up to 23/02/06; full list of members (3 pages)
14 March 2006	Return made up to 23/02/06; full list of members (3 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 March 2005	Return made up to 23/02/05; full list of members (4 pages)
2 March 2005	Return made up to 23/02/05; full list of members (4 pages)
15 December 2004	Â£ sr [email protected] 31/12/03 (1 page)
15 December 2004	Â£ sr [email protected] 31/12/03 (1 page)
2 December 2004	Ad 25/06/04--------- Â£ si [email protected]=150 Â£ ic 300/450 (2 pages)
2 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 December 2004	Ad 25/06/04--------- Â£ si [email protected]=150 Â£ ic 300/450 (2 pages)
27 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2003	Return made up to 23/02/03; full list of members (8 pages)
28 February 2003	Return made up to 23/02/03; full list of members (8 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 December 2002	Ad 02/10/02--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
19 December 2002	Ad 02/10/02--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
26 February 2001	Return made up to 23/02/01; full list of members (7 pages)
26 February 2001	Return made up to 23/02/01; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
4 April 2000	Return made up to 23/02/00; full list of members (7 pages)
4 April 2000	Return made up to 23/02/00; full list of members (7 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
24 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 April 1999	Return made up to 23/02/99; full list of members (6 pages)
19 April 1999	Return made up to 23/02/99; full list of members (6 pages)
28 April 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 April 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Ad 16/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: 62A warick gardens west kensington london W14 8PP (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: 62A warick gardens west kensington london W14 8PP (1 page)
2 December 1997	Ad 16/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned;director resigned (1 page)
16 October 1997	Company name changed the chamber orchestra of london LTD\certificate issued on 17/10/97 (2 pages)
16 October 1997	Company name changed the chamber orchestra of london LTD\certificate issued on 17/10/97 (2 pages)
4 October 1996	Full accounts made up to 30 June 1996 (10 pages)
4 October 1996	Full accounts made up to 30 June 1996 (10 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
27 February 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Accounting reference date extended from 28/02 to 30/06 (1 page)
19 June 1995	Accounting reference date extended from 28/02 to 30/06 (1 page)
27 April 1995	Accounting reference date notified as 28/02 (1 page)
27 April 1995	Accounting reference date notified as 28/02 (1 page)
23 February 1995	Incorporation (16 pages)
23 February 1995	Incorporation (16 pages)

Cool Music Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London