Company NameCool Chimp Limited
DirectorRobert Savva
Company StatusActive
Company Number06176598
CategoryPrivate Limited Company
Incorporation Date21 March 2007(17 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRobert Savva
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2007(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address113 Western Road
Haywards Heath
West Sussex
RH16 3LW
Secretary NameNicola Savva
NationalityBritish
StatusCurrent
Appointed21 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address113 Western Road
Haywards Heath
West Sussex
RH16 3LW
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed21 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed21 March 2007(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressC/O. C. Michael & Co.
35 Grafton Way
London
W1T 5DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Robert Savva
100.00%
Ordinary

Financials

Year2014
Net Worth£1,563
Cash£5,410
Current Liabilities£11,257

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 March 2023 (1 year ago)
Next Return Due4 April 2024 (overdue)

Filing History

11 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
25 April 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
7 October 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
26 April 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
8 November 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
25 May 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
13 November 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
9 May 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
27 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
6 March 2019Amended total exemption full accounts made up to 31 March 2018 (5 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 August 2018Notification of Robert Savva as a person with significant control on 1 July 2017 (2 pages)
14 May 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
6 April 2018Confirmation statement made on 21 March 2017 with updates (4 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
11 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
28 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 May 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
28 May 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 May 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 June 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 June 2010Director's details changed for Robert Savva on 21 March 2010 (2 pages)
10 June 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
10 June 2010Director's details changed for Robert Savva on 21 March 2010 (2 pages)
10 June 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 March 2009Return made up to 21/03/09; full list of members (3 pages)
27 March 2009Return made up to 21/03/09; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 August 2008Return made up to 21/03/08; full list of members (6 pages)
29 August 2008Return made up to 21/03/08; full list of members (6 pages)
11 April 2007Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 April 2007New secretary appointed (2 pages)
11 April 2007Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 April 2007New director appointed (2 pages)
11 April 2007New secretary appointed (2 pages)
11 April 2007New director appointed (2 pages)
28 March 2007Secretary resigned (1 page)
28 March 2007Director resigned (1 page)
28 March 2007Secretary resigned (1 page)
28 March 2007Director resigned (1 page)
21 March 2007Incorporation (14 pages)
21 March 2007Incorporation (14 pages)