About

Registered Number: 05355891
Date of Incorporation: 07/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

 

Founded in 2005, Coolshop Online Uk Ltd has its registered office in London. We don't know the number of employees at the business. Nielsen, Mark, Nielsen, Mike are listed as the directors of Coolshop Online Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIELSEN, Mark 28 February 2013 - 1
NIELSEN, Mike 07 February 2005 28 February 2013 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 27 February 2018
TM02 - Termination of appointment of secretary 21 September 2017
RESOLUTIONS - N/A 08 August 2017
CONNOT - N/A 08 August 2017
AA - Annual Accounts 03 July 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 07 March 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 27 January 2014
TM01 - Termination of appointment of director 10 May 2013
AP01 - Appointment of director 24 April 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 19 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 18 January 2010
225 - Change of Accounting Reference Date 24 July 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 09 February 2006
225 - Change of Accounting Reference Date 09 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.