Coolflo Clothing Co. Limited

Company Name	Coolflo Clothing Co. Limited
Company Status	Active
Company Number	08738623
Category	Private Limited Company
Incorporation Date	18 October 2013(10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47820	Retail sale via stalls and markets of textiles, clothing and footwear
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Darren Ronald Carter
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ

Director Name	Jamie Roger Carter
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ

Director Name	Mr Scott Joseph Carter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ

Secretary Name	Scott Joseph Carter
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 10, Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr William Gerard Gill
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lambton Road Raynes Park London SW20 0LP

Director Name	Ellena Carter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	38 Lambton Road Raynes Park London SW20 0LP

Director Name	Shelley Anne Carter
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	38 Lambton Road Raynes Park SW20 0LP

Contact

Website	coolflo.co.uk

Location

Registered Address	Unit 10, Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside

Shareholders

10 at £1	Darren Ronald Carter 16.67% Ordinary
10 at £1	Ellena Carter 16.67% Ordinary
10 at £1	Jamie Roger Carter 16.67% Ordinary
10 at £1	Scott Joseph Carter 16.67% Ordinary
10 at £1	Shelley Anne Carter 16.67% Ordinary
10 at £1	William Gerard Gill 16.67% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£29,455
Current Liabilities	£48,405

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

28 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
30 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
25 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
10 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
10 June 2021	Notification of Jamie Roger Carter as a person with significant control on 30 April 2016 (2 pages)
10 June 2021	Notification of Darren Ronald Carter as a person with significant control on 30 April 2016 (2 pages)
31 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
24 June 2020	Confirmation statement made on 21 May 2020 with updates (3 pages)
27 August 2019	Director's details changed for Jamie Roger Carter on 22 August 2019 (2 pages)
27 August 2019	Director's details changed for Mr Darren Ronald Carter on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Mr Scott Joseph Carter on 20 August 2019 (2 pages)
22 August 2019	Secretary's details changed for Scott Joseph Carter on 20 August 2019 (1 page)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
9 April 2019	Registered office address changed from Lambton House 38 Lambton Road London SW20 0LP to Unit 10, Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ on 9 April 2019 (1 page)
20 July 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
12 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Ellena Carter as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Ellena Carter as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Shelley Anne Carter as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Shelley Anne Carter as a director on 1 January 2017 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 60 (9 pages)
1 June 2016	Termination of appointment of William Gerard Gill as a director on 30 April 2016 (1 page)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 60 (9 pages)
1 June 2016	Termination of appointment of William Gerard Gill as a director on 30 April 2016 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 60 (10 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 60 (10 pages)
21 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 60 (3 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 60 (10 pages)
21 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 60 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 60 (3 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 60 (10 pages)
28 November 2013	Appointment of Scott Joseph Carter as a secretary (2 pages)
28 November 2013	Appointment of Scott Joseph Carter as a secretary (2 pages)
15 November 2013	Appointment of William Gerard Gill as a director (3 pages)
15 November 2013	Appointment of William Gerard Gill as a director (3 pages)
15 November 2013	Appointment of Ellena Carter as a director (3 pages)
15 November 2013	Appointment of Scott Joseph Carter as a director (3 pages)
15 November 2013	Appointment of Jamie Roger Carter as a director (3 pages)
15 November 2013	Appointment of Darren Ronald Carter as a director (3 pages)
15 November 2013	Appointment of Ellena Carter as a director (3 pages)
15 November 2013	Appointment of Scott Joseph Carter as a director (3 pages)
15 November 2013	Appointment of Jamie Roger Carter as a director (3 pages)
15 November 2013	Appointment of Darren Ronald Carter as a director (3 pages)
15 November 2013	Appointment of Shelley Anne Carter as a director (3 pages)
15 November 2013	Appointment of Shelley Anne Carter as a director (3 pages)
22 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
22 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
18 October 2013	Incorporation (36 pages)
18 October 2013	Incorporation (36 pages)

Coolflo Clothing Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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