2 Cool Friends & Co Limited

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General information

Name:

2 Cool Friends & Co Ltd

Office Address:

591 London Road SM3 9AG North Cheam

Number: 05848970

Incorporation date: 2006-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 591 London Road, North Cheam SM3 9AG 2 Cool Friends & Co Limited is categorised as a Private Limited Company with 05848970 Companies House Reg No. This firm was founded 18 years ago. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest financial reports cover the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was submitted on Fri, 16th Jun 2023.

There's just one managing director presently leading this particular firm, namely Andrea S. who has been doing the director's assignments for 18 years. The firm had been directed by Francesco F. up until 2009. Furthermore a different director, namely Andrea S. resigned sixteen years ago. Another limited company has been appointed as one of the secretaries of this company: Ossman Secretaries Limited.

Andrea S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrea S.

Role: Director

Appointed: 06 April 2009

Latest update: 7 February 2024

Ossman Secretaries Limited

Role: Corporate Secretary

Appointed: 16 June 2006

Address: London Road, North Cheam, Surrey, SM3 9AG, United Kingdom

Latest update: 7 February 2024

People with significant control

Andrea S.
Notified on 15 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 18 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 18 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 11 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 11 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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