About

Registered Number: 06579342
Date of Incorporation: 29/04/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: Braehead, Wych Hill Lane, Woking, GU22 0AH,

 

Founded in 2008, Coolercans Ltd are based in Woking, it has a status of "Active". The current directors of the organisation are listed as Smyth, Jamie, Smyth, Lara, Incorporate Secretariat Limited, Incorporate Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMYTH, Jamie 29 April 2008 - 1
SMYTH, Lara 29 April 2008 - 1
Incorporate Directors Limited 29 April 2008 29 April 2008 1
Secretary Name Appointed Resigned Total Appointments
Incorporate Secretariat Limited 29 April 2008 29 April 2008 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 10 May 2018
AD01 - Change of registered office address 06 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 01 May 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 May 2009
353 - Register of members 11 May 2009
225 - Change of Accounting Reference Date 24 June 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
NEWINC - New incorporation documents 29 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.