General information

Name:

Cool Melon Ltd

Office Address:

24 Webster Road London SE16 4DF

Number: 05544974

Incorporation date: 2005-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool Melon Limited 's been on the British market for 14 years. Started with registration number 05544974 in the year 2005, the company is based at 24 Webster Road, Rotherhithe SE16 4DF. This enterprise's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. Its latest financial reports were submitted for the period up to 2018-08-31 and the latest annual confirmation statement was submitted on 2019-08-24.

There's a solitary director presently overseeing the following business, namely Arturo O. who has been utilizing the director's duties since 2005-08-24. Furthermore, the director's efforts are backed by a secretary - Jeffrey T., who was chosen by this specific business 14 years ago.

Arturo O. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeffrey T.

Role: Secretary

Appointed: 24 September 2005

Latest update: 30 August 2019

Arturo O.

Role: Director

Appointed: 24 August 2005

Latest update: 30 August 2019

People with significant control

Arturo O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 07 September 2020
Confirmation statement last made up date 24 August 2019
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts 26 May 2018
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 24th August 2019 (CS01)
filed on: 26th, August 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Capital Partners London Ltd

Address:

110 Viglen House Alperton Lane Alperton

Post code:

HA0 1HD

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
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