KOOLTH LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
KOOLTH LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
KOOLTH LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06211291. The accounts status is DORMANT.
KOOLTH LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06211291. The accounts status is DORMANT.
KOOLTH LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
INNOVATION VILLAGE
CARDIFF
CF14 7YT
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SURE CHILL LIMITED (until 07/02/2012)
SURE CHILL LIMITED (until 07/02/2012)
SURECHILL LIMITED (until 11/02/2011)
SOLAR BEACON LIMITED (until 08/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ARTHUR SAUNDERS | Apr 1951 | British | Director | 2011-02-08 | CURRENT |
MR PATRICE GRAS | Secretary | 2022-12-21 | CURRENT | ||
MR IAN MARTIN TANSLEY | Oct 1959 | British | Director | 2007-04-12 UNTIL 2011-02-08 | RESIGNED |
MR STEPHEN AUSTIN SALDANHA | Jul 1941 | American | Director | 2011-03-02 UNTIL 2012-03-10 | RESIGNED |
STUART LINDSAY | Feb 1952 | British | Director | 2011-03-02 UNTIL 2016-01-28 | RESIGNED |
MR HJALMA EUGENE JOHNSON | Aug 1934 | American | Director | 2011-03-02 UNTIL 2012-03-10 | RESIGNED |
GENERAL JOHN T CHAIN | Dec 1934 | American | Director | 2011-03-02 UNTIL 2012-03-10 | RESIGNED |
MR KEITH BARTLETT | Oct 1958 | British | Director | 2011-03-02 UNTIL 2014-08-26 | RESIGNED |
MR PAUL EDWARD SAUNDERS | Secretary | 2015-02-04 UNTIL 2022-12-21 | RESIGNED | ||
MR JOHN GRANVILLE BARKER | Apr 1950 | British | Secretary | 2007-04-12 UNTIL 2015-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Arthur Saunders | 2016-04-06 | 4/1951 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KOOLTH LIMITED | 2024-01-24 | 30-04-2023 | £400 equity |
Dormant Company Accounts - KOOLTH LIMITED | 2022-12-22 | 30-04-2022 | £400 equity |
Dormant Company Accounts - KOOLTH LIMITED | 2021-07-28 | 30-04-2021 | £400 equity |
Dormant Company Accounts - KOOLTH LIMITED | 2021-03-25 | 30-04-2020 | £400 Cash £400 equity |
Dormant Company Accounts - KOOLTH LIMITED | 2020-01-17 | 30-04-2019 | £400 Cash £400 equity |
Dormant Company Accounts - KOOLTH LIMITED | 2018-12-15 | 30-04-2018 | £400 Cash £400 equity |
Dormant Company Accounts - KOOLTH LIMITED | 2018-01-31 | 30-04-2017 | £400 Cash £400 equity |
Dormant Company Accounts - KOOLTH LIMITED | 2017-01-31 | 30-04-2016 | £400 Cash £400 equity |
Koolth Limited - Period Ending 2015-04-30 | 2016-01-29 | 30-04-2015 | £400 Cash £400 equity |