COOLER KING LIMITED
Non-Trading
General Information
NAME
COOLER KING LIMITED
COMPANY NUMBER
05540154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/08/2005
(19 years and 3 months old)
WEBSITE
http://havas.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/08/2005
14/11/2005
CHOQS 450 LIMITED
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS E GROUP LIMITED | Active - Accounts Filed | View Report |
| COOLER KING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOLER KING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLER KING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLER KING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 57 Past: 199 |
View Report |
|
18/08/2005 - Present (19 years and 3 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (921619393) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927453932) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 10/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Robert Frank Wilkerson (904941095) has left the board |
| 01/08/2019 | Susan Joan Wickerson (912333702) has left the board |
| 11/01/2019 | New Board Member Darren Todhunter (906694673) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 12/03/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 18/01/2018 | Change in Reg. Office |
| 29/08/2017 | New Annual Return filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 12/03/2017 | New Accounts filed |
| 14/10/2016 | New Company Secretary Allan John Ross (921619393) Appointed |
| 14/10/2016 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 14/10/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 11/10/2016 | New Annual Return filed |
| 07/05/2016 | New Annual Return filed |
| 23/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 17/09/2013 | Change in Reg. Office |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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