Cooler Limited

Company Name	Cooler Limited
Company Status	Active
Company Number	07464965
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eliasz Englander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(1 week after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	Pinkus Naftali Englander
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Hannah Zelda Weiss
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Shulem Zvi Englander
Status	Current
Appointed	25 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Berish Englander & Mrs Baila Rochel Englander 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander & Berish Englander (A & M Settlement-be) 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander & Jacob Shea Englander (A& M Settlement-jse) 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander & Mrs Nicha Weiss (A&m Settlement-nw) 8.33% Ordinary
2 at £1	Eliasz Englander & Pinkus Naftali Englander (A&m Settlement-pne) & Mrs Sarah Englander 8.33% Ordinary
2 at £1	Jacob Shea Englander & Mrs Bracha Englander 8.33% Ordinary
2 at £1	Joseph Leib Weiss & Mrs Hannah Zelda Weiss 8.33% Ordinary
2 at £1	Mrs Sarah Englander & Eliasz Englander & Mrs Hannah Zelda Weiss (A&m Settlement-hzw) 8.33% Ordinary
2 at £1	Mrs Sarah Englander & Eliasz Englander & Shulem Zvi Englander (A&m Settlement-sze) 8.33% Ordinary
2 at £1	Nicha Weiss 8.33% Ordinary
2 at £1	Pinkus Naftali Englander & Mrs Esther Tila Englander 8.33% Ordinary
2 at £1	Shulem Zvi Englander & Mrs Rosa Pasia Englander 8.33% Ordinary

Financials

Year	2014
Net Worth	£3,462,808
Current Liabilities	£960

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

19 December 2005	Delivered on: 4 February 2011 Persons entitled: Deutsche Pfandbriefbank Ag (The Security Trustee) as Agent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares in the share capital and any dividend of comfortable estates limited see image for full details. Outstanding

19 December 2005

Delivered on: 4 February 2011
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Trustee) as Agent and Trustee for the Finance Parties

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the shares in the share capital and any dividend of comfortable estates limited see image for full details.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
28 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
20 January 2023	Micro company accounts made up to 31 March 2022 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (5 pages)
25 January 2022	Appointment of Pinkus Naftali Englander as a director on 25 January 2022 (2 pages)
25 January 2022	Appointment of Shulem Zvi Englander as a secretary on 25 January 2022 (2 pages)
25 January 2022	Appointment of Mrs Hannah Zelda Weiss as a director on 25 January 2022 (2 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
15 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
18 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 24 (4 pages)
27 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 24 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 24 (4 pages)
21 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 24 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 24 (4 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 24 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Full accounts made up to 31 March 2012 (16 pages)
20 March 2013	Full accounts made up to 31 March 2012 (16 pages)
18 February 2013	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
18 February 2013	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
22 November 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
29 August 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
29 August 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
5 May 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
5 May 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
4 February 2011	Particulars of a charge subject to which a property has been acquired / charge no: 1 (8 pages)
4 February 2011	Particulars of a charge subject to which a property has been acquired / charge no: 1 (8 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2011	Appointment of Mr Eliasz Englander as a director (2 pages)
10 January 2011	Appointment of Mr Eliasz Englander as a director (2 pages)
22 December 2010	Termination of appointment of Graham Cowan as a director (1 page)
22 December 2010	Termination of appointment of Graham Cowan as a director (1 page)
21 December 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 December 2010 (1 page)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)