Company NameCoolest Bananas Limited
DirectorLee Roger Wilson
Company StatusActive
Company Number06374198
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lee Roger Wilson
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressHollyhocks 45 Nags Head Lane
Avening
Tetbury
GL8 8NZ
Wales
Secretary NameMs Jill Mary Wilson
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Goose House Oreton Road
Oreton
Kidderminster
Worcestershire
DY14 0TJ
Secretary NameRajvir Khatra Wilson
NationalityBritish
StatusCurrent
Appointed07 November 2014(7 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence AddressHollyhocks 45 Nags Head Lane
Avening
Tetbury
GL8 8NZ
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecoolestbananas.com

Location

Registered AddressC/O Ascot Drummond Uk Ltd Devonshire House, Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Lee Roger Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£19,161
Cash£11,918
Current Liabilities£11,693

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

20 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
17 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
28 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (6 pages)
28 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
29 July 2020Director's details changed for Mr Lee Roger Wilson on 29 July 2020 (2 pages)
29 July 2020Change of details for Mr Lee Roger Wilson as a person with significant control on 29 July 2020 (2 pages)
29 July 2020Secretary's details changed for Rajvir Khatra Wilson on 29 July 2020 (1 page)
3 July 2020Second filing of Confirmation Statement dated 18/09/2019 (4 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
26 February 2020Registered office address changed from Rose Cottage Shirlheath Kingsland Leominster Herefordshire HR6 9RJ to C/O Ascot Drummond Uk Ltd Devonshire House, Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 February 2020 (1 page)
30 September 2019Confirmation statement made on 18 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/07/2020
(4 pages)
1 August 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
5 November 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
30 June 2018Total exemption full accounts made up to 30 September 2017 (15 pages)
16 January 2018Change of share class name or designation (2 pages)
4 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 November 2015Secretary's details changed for Ms Jill Mary Wilson on 2 November 2015 (1 page)
16 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Secretary's details changed for Rajvir Khatra Wilson on 13 November 2015 (1 page)
16 November 2015Secretary's details changed for Ms Jill Mary Wilson on 2 November 2015 (1 page)
16 November 2015Secretary's details changed for Ms Jill Mary Wilson on 2 November 2015 (1 page)
16 November 2015Director's details changed for Mr Lee Roger Wilson on 13 November 2015 (2 pages)
16 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Secretary's details changed for Rajvir Khatra Wilson on 13 November 2015 (1 page)
16 November 2015Director's details changed for Mr Lee Roger Wilson on 13 November 2015 (2 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 June 2015Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY2 1FD to Rose Cottage Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY2 1FD to Rose Cottage Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY2 1FD to Rose Cottage Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 2 June 2015 (1 page)
21 January 2015Appointment of Rajvir Khatra Wilson as a secretary on 7 November 2014 (3 pages)
21 January 2015Appointment of Rajvir Khatra Wilson as a secretary on 7 November 2014 (3 pages)
21 January 2015Appointment of Rajvir Khatra Wilson as a secretary on 7 November 2014 (3 pages)
1 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 January 2014Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
4 October 2012Amended accounts made up to 30 September 2011 (7 pages)
4 October 2012Amended accounts made up to 30 September 2011 (7 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 May 2010Registered office address changed from 14 Corve Street Ludlow Shropshire SY8 1DA United Kingdom on 6 May 2010 (1 page)
6 May 2010Registered office address changed from 14 Corve Street Ludlow Shropshire SY8 1DA United Kingdom on 6 May 2010 (1 page)
6 May 2010Registered office address changed from 14 Corve Street Ludlow Shropshire SY8 1DA United Kingdom on 6 May 2010 (1 page)
3 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
3 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 October 2008Return made up to 18/09/08; full list of members (3 pages)
20 October 2008Return made up to 18/09/08; full list of members (3 pages)
30 May 2008Registered office changed on 30/05/2008 from 135 corve street ludlow shropshire SY8 2PG (1 page)
30 May 2008Registered office changed on 30/05/2008 from 135 corve street ludlow shropshire SY8 2PG (1 page)
23 January 2008Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 2008Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 January 2008New secretary appointed (1 page)
16 January 2008New secretary appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
23 September 2007Director resigned (1 page)
23 September 2007Director resigned (1 page)
23 September 2007Secretary resigned (1 page)
23 September 2007Secretary resigned (1 page)
18 September 2007Incorporation (16 pages)
18 September 2007Incorporation (16 pages)