CHANE TERMINALS UK LTD
Active - Accounts Filed
General Information
NAME
CHANE TERMINALS UK LTD
COMPANY NUMBER
06689215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
04/09/2008
(16 years and 2 months old)
WEBSITE
koole.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2014
26/06/2024
KOOLE TANKSTORAGE UK LIMITED
View all previous names
LIVERPOOL
L20 1ES
1 St Pauls Square
Old Hall Street
Liverpool
Merseyside
L3 9SJ
Alexandra House
Regent Road
Bootle
Merseyside
L20 1ES
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 |
|---|---|---|
| KOOLET TERMINALS BV | N/A | N/A |
| KOOLE TANKSTORAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHANE TERMINALS UK LTD?
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 CHANE TERMINALS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANE TERMINALS UK LTD?
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 |
|---|---|---|---|---|
|
04/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2008 - Present (16 years and 2 months) 04/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
04/09/2008 - Present (16 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOOLE TERMINALS SUBHOLDING I BV | N/A | N/A |
| KOOLET TERMINALS BV | N/A | N/A |
| KOOLE TANKSTORAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 06/03/2015 | Change in Reg. Office |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 07/05/2014 | New Board Member KOOLE TANKTRANSPORT BV (918738819) Appointed |
| 07/05/2014 | Michael John Winkelaar (918730777) has left the board |
| 02/05/2014 | New Board Member Johannes Jacobus Kraakman (918730740) Appointed |
| 02/05/2014 | New Board Member Michael John Winkelaar (918730777) Appointed |
| 23/04/2014 | Etienne Lysander Mostertman (916202859) has left the board |
| 23/04/2014 | Chad Evan Saltzman (915358651) has left the board |
| 23/04/2014 | ST PAULS SECRETARIES LIMITED (914792658) has left the board |
| 23/04/2014 | Elisa Bertus Van Holst (914020387) has left the board |
| 04/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 15/09/2012 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
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