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 - CARDIFF

This company is listed in the following categories:
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)
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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