Coolwonder Limited

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General information

Name:

Coolwonder Ltd

Office Address:

16 Durham Terrace London W2 5PB

Number: 03945434

Incorporation date: 2000-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolwonder is a firm situated at W2 5PB Paddington at 16 Durham Terrace. The company has been in existence since 2000 and is established under the identification number 03945434. The company has been actively competing on the UK market for 24 years now and the current status is active. The company has operated under three previous names. Its very first listed name, Coolwonder, was switched on 2000-03-20 to Sixteen Durham Terrace. The current name, in use since 2000, is Coolwonder Limited. The enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. The business latest financial reports describe the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on March 8, 2023.

Taking into consideration this particular company's executives list, for two years there have been three directors: Samantha B., Lindsay K. and Emma H..

  • Previous company's names
  • Coolwonder Limited 2000-04-04
  • Sixteen Durham Terrace Limited 2000-03-20
  • Coolwonder Limited 2000-03-10

Financial data based on annual reports

Company staff

Samantha B.

Role: Director

Appointed: 07 March 2022

Latest update: 8 February 2024

Lindsay K.

Role: Director

Appointed: 02 August 2017

Latest update: 8 February 2024

Emma H.

Role: Director

Appointed: 07 October 2013

Latest update: 8 February 2024

People with significant control

Executives with significant control over this firm are: Estella H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Estella H.
Notified on 1 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samantha B.
Notified on 7 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben G.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Atalanta D.
Notified on 12 May 2021
Ceased on 17 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma G.
Notified on 6 April 2016
Ceased on 28 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 4 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 November 2012
Annual Accounts 2 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 November 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 November 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 October 2016
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 28th, August 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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