London
EC2A 3AY
Director Name | Mr Martin Kenneth Dunford |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2012(1 month after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Publisher/Editor |
Country of Residence | England |
Correspondence Address | 135 Langton Way Blackheath London SE3 7JS |
Website | coolplaces.co.uk |
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Email address | [email protected] |
Telephone | 028 89871921 |
Telephone region | Northern Ireland |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
23 at £1 | John Brown 9.35% Ordinary |
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21 at £1 | Kenneth Euan Grant 8.54% Ordinary |
83 at £1 | Jonathan Knight 33.74% Ordinary |
70 at £1 | Martin Kenneth Dunford 28.46% Ordinary |
49 at £1 | Charles Henry Mark Ellingham 19.92% Ordinary |
Year | 2014 |
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Net Worth | -£3,426 |
Cash | £46 |
Current Liabilities | £6,512 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
30 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
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22 December 2022 | Confirmation statement made on 14 December 2022 with updates (5 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
29 March 2022 | Director's details changed for Mr Jonathan Knight on 29 March 2022 (2 pages) |
22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
20 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
9 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
11 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
12 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
27 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 March 2015 | Director's details changed for Mr Jonathan Knight on 20 March 2015 (2 pages) |
25 March 2015 | Director's details changed for Mr Jonathan Knight on 20 March 2015 (2 pages) |
3 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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26 January 2015 | Statement of capital following an allotment of shares on 18 November 2014
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26 January 2015 | Statement of capital following an allotment of shares on 18 November 2014
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26 January 2015 | Statement of capital following an allotment of shares on 17 November 2014
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26 January 2015 | Statement of capital following an allotment of shares on 17 November 2014
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21 October 2014 | Director's details changed for Mr Jonathan Knight on 28 June 2014 (2 pages) |
21 October 2014 | Director's details changed for Mr Jonathan Knight on 28 June 2014 (2 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Statement of capital following an allotment of shares on 21 December 2011
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27 February 2012 | Statement of capital following an allotment of shares on 21 December 2011
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18 January 2012 | Appointment of Martin Kenneth Dunford as a director (2 pages) |
18 January 2012 | Appointment of Martin Kenneth Dunford as a director (2 pages) |
14 December 2011 | Incorporation (44 pages) |
14 December 2011 | Incorporation (44 pages) |