Coolcharm Gold Mining Company Ltd.

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General information

Name:

Coolcharm Gold Mining Company Limited.

Office Address:

50 Jermyn Street SW1Y 6LX London

Number: 04888978

Incorporation date: 2003-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolcharm Gold Mining Company came into being in 2003 as a company enlisted under no 04888978, located at SW1Y 6LX London at 50 Jermyn Street. The firm has been in business for twenty one years and its status at the time is active. The registered name of the firm got changed in the year 2004 to Coolcharm Gold Mining Company Ltd.. The enterprise former name was Coolcharm. The firm's registered with SIC code 7290 and has the NACE code: Mining of other non-ferrous metal ores. 2022/09/30 is the last time when the company accounts were filed.

Right now, this limited company is led by a single director: John M., who was arranged to perform management duties twenty one years ago. This limited company had been presided over by Stephen K. till March 23, 2016. Additionally another director, namely Gerard T. gave up the position in March 2016. To provide support to the directors, the limited company has been utilizing the expertise of John M. as a secretary since the appointment on September 25, 2003.

  • Previous company's names
  • Coolcharm Gold Mining Company Ltd. 2004-05-17
  • Coolcharm Limited 2003-09-05

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 25 September 2003

Latest update: 17 February 2024

John M.

Role: Secretary

Appointed: 25 September 2003

Latest update: 17 February 2024

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 May 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 3 February 2014
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 23 October 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 2014-09-30
Annual Accounts 26 October 2016
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 October 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
20
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