About

Registered Number: 08352869
Date of Incorporation: 09/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Cool River Cafe, Olde Englishe Road, Matlock, DE4 3SX,

 

Cool River Cafe Ltd was established in 2013, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Eaton, Emily, Benskin, Christopher Ian, Jenkin, Jonathan Paul, Tregoning, Philip Malcolm in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSKIN, Christopher Ian 26 June 2020 - 1
TREGONING, Philip Malcolm 09 January 2013 26 June 2020 1
Secretary Name Appointed Resigned Total Appointments
EATON, Emily 26 June 2020 - 1
JENKIN, Jonathan Paul 09 January 2013 26 June 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 21 August 2020
TM01 - Termination of appointment of director 03 July 2020
PSC01 - N/A 03 July 2020
PSC07 - N/A 03 July 2020
AP01 - Appointment of director 03 July 2020
AP03 - Appointment of secretary 03 July 2020
TM02 - Termination of appointment of secretary 03 July 2020
AD01 - Change of registered office address 03 July 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 11 December 2018
CS01 - N/A 06 February 2018
AD01 - Change of registered office address 13 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 08 February 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 01 December 2016
AD01 - Change of registered office address 26 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 20 November 2015
MR01 - N/A 02 April 2015
AR01 - Annual Return 06 February 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 09 October 2014
AA01 - Change of accounting reference date 08 September 2014
AR01 - Annual Return 14 January 2014
NEWINC - New incorporation documents 09 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.