About

Registered Number: 05922368
Date of Incorporation: 01/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Woodwynd, 56 Tower Hill, Bidford On Avon, Warwickshire, B50 4NA

 

Coolgame (UK) Ltd was registered on 01 September 2006 and has its registered office in Bidford On Avon, Warwickshire, it's status at Companies House is "Active". The companies directors are Gillespie, Selina Jane, Gillespie, Andrew David James, Gillespie, Selina Jane, Newton, Paul. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, Andrew David James 01 September 2006 - 1
GILLESPIE, Selina Jane 01 May 2016 - 1
NEWTON, Paul 01 August 2007 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
GILLESPIE, Selina Jane 01 September 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 07 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 13 June 2017
AP01 - Appointment of director 31 March 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 22 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 15 January 2008
288a - Notice of appointment of directors or secretaries 29 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2007
363a - Annual Return 19 September 2007
NEWINC - New incorporation documents 01 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.