London
E4 7HS
Director Name | Mrs Seyma Yalcin Ucar |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2020(9 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Larkshall Road London E4 7HS |
Secretary Name | Ahmet Ucar |
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Status | Resigned |
Appointed | 22 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Murat Carsisi Kat.2 No.212 Erzincan 24030 |
Director Name | Mrs Seyma Yalcin Ucar |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(5 years after company formation) |
Appointment Duration | 8 months (resigned 30 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10th Floor K & B Accountancy Group Canada Square London E14 5AA |
Website | www.cooldatasoft.com |
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Registered Address | 7 Larkshall Road London E4 7HS |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Endlebury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
255 at £0.2 | Fatih Mehmet Ucar 51.00% Ordinary |
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245 at £0.2 | Seyma Yalcin Ucar 49.00% Ordinary |
Year | 2014 |
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Net Worth | £56,326 |
Cash | £107,667 |
Current Liabilities | £52,159 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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18 December 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
3 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
5 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
21 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
9 November 2021 | Director's details changed for Mr Fatih Mehmet Ucar on 1 November 2021 (2 pages) |
9 November 2021 | Director's details changed for Mrs Seyma Yalcin Ucar on 1 November 2021 (2 pages) |
3 November 2021 | Registered office address changed from 7 Larkshall Road (Next to Larkshall Medical Center) London E4 7HS England to 7 Larkshall Road London E4 7HS on 3 November 2021 (1 page) |
2 November 2021 | Registered office address changed from 231 Hall Lane London E4 8HX England to 7 Larkshall Road (Next to Larkshall Medical Center) London E4 7HS on 2 November 2021 (1 page) |
5 May 2021 | Amended micro company accounts made up to 31 July 2019 (4 pages) |
18 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
5 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
4 February 2021 | Cessation of Fatih Mehmet Ucar as a person with significant control on 22 January 2021 (1 page) |
4 February 2021 | Change of details for Mrs Seyma Yalcin Ucar as a person with significant control on 22 January 2021 (2 pages) |
25 January 2021 | Notification of Seyma Yalcin Ucar as a person with significant control on 6 April 2016 (2 pages) |
12 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
9 May 2020 | Change of details for Mr Fatih Mehmet Ucar as a person with significant control on 1 May 2020 (2 pages) |
9 May 2020 | Appointment of Mrs Seyma Yalcin Ucar as a director on 26 April 2020 (2 pages) |
4 May 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to 231 Hall Lane London E4 8HX on 4 May 2020 (1 page) |
24 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
7 January 2019 | Registered office address changed from 10th Floor K & B Accountancy Group Canada Square London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 7 January 2019 (1 page) |
31 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
6 July 2017 | Notification of Fatih Mehmet Ucar as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Fatih Mehmet Ucar as a person with significant control on 6 April 2016 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
25 July 2016 | Termination of appointment of Seyma Yalcin Ucar as a director on 30 March 2016 (1 page) |
25 July 2016 | Termination of appointment of Seyma Yalcin Ucar as a director on 30 March 2016 (1 page) |
2 March 2016 | Appointment of Mrs Seyma Yalcin Ucar as a director on 1 August 2015 (2 pages) |
2 March 2016 | Appointment of Mrs Seyma Yalcin Ucar as a director on 1 August 2015 (2 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 December 2015 | Director's details changed for Fatih Mehmet Ucar on 21 December 2015 (2 pages) |
21 December 2015 | Director's details changed for Fatih Mehmet Ucar on 21 December 2015 (2 pages) |
10 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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4 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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8 January 2013 | Registered office address changed from Flat a 59 Heath Road Hounslow Middlesex TW3 2NJ England on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from Flat a 59 Heath Road Hounslow Middlesex TW3 2NJ England on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from Flat a 59 Heath Road Hounslow Middlesex TW3 2NJ England on 8 January 2013 (1 page) |
3 January 2013 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 July 2012 | Registered office address changed from Falt a 59 Heath Road Hounslow TW3 2NJ United Kingdom on 26 July 2012 (1 page) |
26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Registered office address changed from Falt a 59 Heath Road Hounslow TW3 2NJ United Kingdom on 26 July 2012 (1 page) |
25 July 2012 | Director's details changed for Fatih Mehmet Ucar on 8 December 2011 (2 pages) |
25 July 2012 | Director's details changed for Fatih Mehmet Ucar on 8 December 2011 (2 pages) |
25 July 2012 | Director's details changed for Fatih Mehmet Ucar on 8 December 2011 (2 pages) |
30 November 2011 | Registered office address changed from 19 Blackburn Way Hounslow Middlesex TW4 5AH on 30 November 2011 (1 page) |
30 November 2011 | Registered office address changed from 19 Blackburn Way Hounslow Middlesex TW4 5AH on 30 November 2011 (1 page) |
25 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
7 October 2010 | Director's details changed for Fatih Mehmet Ucar on 28 September 2010 (3 pages) |
7 October 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 October 2010 (2 pages) |
7 October 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 October 2010 (2 pages) |
7 October 2010 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 October 2010 (2 pages) |
7 October 2010 | Director's details changed for Fatih Mehmet Ucar on 28 September 2010 (3 pages) |
13 August 2010 | Termination of appointment of Ahmet Ucar as a secretary (2 pages) |
13 August 2010 | Termination of appointment of Ahmet Ucar as a secretary (2 pages) |
22 July 2010 | Incorporation
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22 July 2010 | Incorporation
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