Cool Beans Limited

Company Name	Cool Beans Limited
Director	Graham Kelly
Company Status	Active
Company Number	03415662
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 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 Graham Kelly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(same day as company formation)
Role	Suppler To Film & TV Industry
Country of Residence	England
Correspondence Address	2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Margery Clare Bone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ascham Street London NW5 2PB

Director Name	Gregory Raymond John Campbell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Film Director
Correspondence Address	3 Fontwell Close Harrow Middlesex HA3 5PT

Director Name	Mr Colin Teague
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	7 Ascham Street London NW5 2PB

Secretary Name	Gregory Raymond John Campbell
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Film Director
Correspondence Address	3 Fontwell Close Harrow Middlesex HA3 5PT

Director Name	Kirk Michael Petruccelli
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2003(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 08 June 2010)
Role	Film Designer
Correspondence Address	21 Plato Road Brixton London SW2 5UP

Secretary Name	Mai Kelly
Nationality	British
Status	Resigned
Appointed	01 May 2006(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2010)
Role	Company Director
Correspondence Address	21 Plato Road Brixton London SW2 5UP

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Graham Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£645
Current Liabilities	£1,364

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2023	Confirmation statement made on 6 August 2023 with updates (4 pages)
23 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
15 March 2022	Micro company accounts made up to 31 August 2021 (5 pages)
20 September 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
16 March 2021	Micro company accounts made up to 31 August 2020 (5 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
19 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
6 March 2019	Micro company accounts made up to 31 August 2018 (5 pages)
21 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
17 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
7 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
28 June 2016	Micro company accounts made up to 31 August 2015 (5 pages)
28 June 2016	Micro company accounts made up to 31 August 2015 (5 pages)
14 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 60 (3 pages)
14 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 60 (3 pages)
14 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 60 (3 pages)
27 May 2015	Micro company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Micro company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60 (3 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60 (3 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 60 (3 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 60 (3 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 60 (3 pages)
8 August 2013	Director's details changed for Graham Kelly on 1 August 2013 (2 pages)
8 August 2013	Director's details changed for Graham Kelly on 1 August 2013 (2 pages)
8 August 2013	Director's details changed for Graham Kelly on 1 August 2013 (2 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
10 June 2010	Termination of appointment of Mai Kelly as a secretary (1 page)
10 June 2010	Termination of appointment of Mai Kelly as a secretary (1 page)
10 June 2010	Termination of appointment of Kirk Petruccelli as a director (1 page)
10 June 2010	Termination of appointment of Kirk Petruccelli as a director (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 September 2009	Return made up to 06/08/09; full list of members (4 pages)
1 September 2009	Return made up to 06/08/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 September 2008	Return made up to 06/08/08; full list of members (4 pages)
4 September 2008	Return made up to 06/08/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 September 2007	Return made up to 06/08/07; full list of members (3 pages)
11 September 2007	Return made up to 06/08/07; full list of members (3 pages)
3 September 2007	Return made up to 06/08/06; full list of members (3 pages)
3 September 2007	Return made up to 06/08/06; full list of members (3 pages)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
25 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 May 2006	Secretary resigned;director resigned (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
4 May 2006	Return made up to 06/08/05; full list of members (3 pages)
4 May 2006	Return made up to 06/08/05; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 September 2004	Return made up to 06/08/04; full list of members (7 pages)
15 September 2004	Return made up to 06/08/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 April 2004	Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
13 November 2003	New director appointed (1 page)
13 November 2003	New director appointed (1 page)
16 October 2003	Ad 03/10/03--------- Â£ si 20@1=20 Â£ ic 40/60 (2 pages)
16 October 2003	Ad 03/10/03--------- Â£ si 20@1=20 Â£ ic 40/60 (2 pages)
5 September 2003	Return made up to 06/08/03; full list of members (8 pages)
5 September 2003	Return made up to 06/08/03; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 September 2002	Return made up to 06/08/02; full list of members (8 pages)
5 September 2002	Return made up to 06/08/02; full list of members (8 pages)
16 August 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 November 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
28 September 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
2 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
14 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
29 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
21 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
28 August 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Ad 06/08/97--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Ad 06/08/97--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
6 August 1997	Incorporation (12 pages)
6 August 1997	Incorporation (12 pages)

Cool Beans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London