About

Registered Number: 08049802
Date of Incorporation: 30/04/2012 (12 years ago)
Company Status: Active
Registered Address: 103 High Street, Waltham Cross, Herts, EN8 7AN,

 

Founded in 2012, Cooltower Holdings Ltd has its registered office in Herts, it has a status of "Active". The current directors of the company are listed as Olunaike, Adedeji, Oluwagbemisola, James Francis, Olunaike, Doowuese Mavis, Oluwagbemisola, James Francis, Olunaike, Adedeji Oluwafisayo in the Companies House registry. 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
OLUWAGBEMISOLA, James Francis 26 June 2020 - 1
OLUNAIKE, Adedeji Oluwafisayo 30 April 2012 27 June 2020 1
Secretary Name Appointed Resigned Total Appointments
OLUNAIKE, Adedeji 27 June 2020 - 1
OLUNAIKE, Doowuese Mavis 26 June 2020 06 July 2020 1
OLUWAGBEMISOLA, James Francis 21 May 2015 26 June 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 07 July 2020
AP03 - Appointment of secretary 07 July 2020
PSC07 - N/A 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
PSC01 - N/A 06 July 2020
TM02 - Termination of appointment of secretary 29 June 2020
AP03 - Appointment of secretary 29 June 2020
AP01 - Appointment of director 29 June 2020
RESOLUTIONS - N/A 27 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 21 January 2020
RESOLUTIONS - N/A 26 April 2019
AD01 - Change of registered office address 26 April 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 26 December 2018
AD01 - Change of registered office address 23 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 27 April 2017
AA01 - Change of accounting reference date 27 January 2017
CS01 - N/A 23 November 2016
CH01 - Change of particulars for director 27 September 2016
CH01 - Change of particulars for director 26 September 2016
AD01 - Change of registered office address 26 September 2016
AA - Annual Accounts 22 March 2016
AA01 - Change of accounting reference date 28 January 2016
AR01 - Annual Return 09 November 2015
CERTNM - Change of name certificate 22 May 2015
AP03 - Appointment of secretary 22 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 09 October 2013
AR01 - Annual Return 28 May 2013
AD01 - Change of registered office address 21 May 2013
NEWINC - New incorporation documents 30 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.