Established in 1999, Cool Chile Ltd are based in London, it has a status of "Active". We do not know the number of employees at Cool Chile Ltd. Peak, Kelly, Miller, Peg Margaret are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEAK, Kelly | 14 April 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Peg Margaret | 12 August 1999 | 18 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| AD01 - Change of registered office address | 22 May 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| MR01 - N/A | 05 December 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363a - Annual Return | 15 September 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 287 - Change in situation or address of Registered Office | 08 December 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| 287 - Change in situation or address of Registered Office | 17 January 2000 | |
| CERTNM - Change of name certificate | 31 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 287 - Change in situation or address of Registered Office | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| NEWINC - New incorporation documents | 08 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| Rent deposit deed | 13 November 2007 | Outstanding |
N/A |
