About

Registered Number: 06063146
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

 

Coolmotion Ltd was founded on 23 January 2007 with its registered office in Thames Ditton, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of the business are listed as Andreadis, Eugenia, Rocha, Mauricio in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCHA, Mauricio 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ANDREADIS, Eugenia 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mauricio Rocha/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 03 October 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 13 February 2008
287 - Change in situation or address of Registered Office 21 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.