Company Information for COOL CHILE LIMITED
UNIT 46 WESTWOOD TRADING PARK, CONCORD ROAD, LONDON, W3 0TH,
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Company Registration Number
03803476
Private Limited Company
Active |
Company Name | |
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COOL CHILE LIMITED | |
Legal Registered Office | |
UNIT 46 WESTWOOD TRADING PARK CONCORD ROAD LONDON W3 0TH Other companies in NW10 | |
Company Number | 03803476 | |
---|---|---|
Company ID Number | 03803476 | |
Date formed | 1999-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766565583 |
Last Datalog update: | 2024-01-09 01:00:07 |
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Officer | Role | Date Appointed |
---|---|---|
DODIE MILLER |
||
KELLY PEAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRED TAYLOR |
Company Secretary | ||
FRED TAYLOR |
Director | ||
PEG MARGARET MILLER |
Company Secretary | ||
L.O. NOMINEES LIMITED |
Nominated Secretary | ||
L.O.DIRECTORS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Warehouse Picker and Packer | London | We are a Mexican Supply company based in NW10 We are looking for an enthusiastic Full Time (09:00am- 5:30pm Monday to Friday) warehouse picker/packer to join |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Dodie Miller on 2022-01-14 | ||
CH01 | Director's details changed for Dodie Miller on 2022-01-14 | |
AP01 | DIRECTOR APPOINTED MR JACKSON BASHFORD | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY PEAK | |
PSC07 | CESSATION OF KELLY PEAK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM Unit 1 Enterprise Way Triangle Business Centre London NW10 6UG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS KELLY PEAK | |
TM02 | Termination of appointment of Fred Taylor on 2016-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED TAYLOR | |
CH01 | Director's details changed for Dodie Miller on 2016-01-01 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038034760002 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 7 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 39 CHURCHFIELD ROAD ACTON LONDON W3 6AY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: THE COURTYARD EVELYN ROAD LONDON W4 5JL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: BIO DELGRARNO GARDENS NORTH KENSINGTON LONDON W10 5JF | |
CERTNM | COMPANY NAME CHANGED COOL CHILLY COOL LIMITED CERTIFICATE ISSUED ON 01/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM |
Creditors Due After One Year | 2011-10-01 | £ 11,300 |
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Creditors Due Within One Year | 2011-10-01 | £ 82,636 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOL CHILE LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
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Cash Bank In Hand | 2011-10-01 | £ 8,505 |
Current Assets | 2011-10-01 | £ 150,646 |
Debtors | 2011-10-01 | £ 104,880 |
Fixed Assets | 2011-10-01 | £ 43,355 |
Shareholder Funds | 2011-10-01 | £ 100,065 |
Stocks Inventory | 2011-10-01 | £ 37,261 |
Tangible Fixed Assets | 2011-10-01 | £ 43,355 |
Debtors and other cash assets
COOL CHILE LIMITED owns 1 domain names.
coolchile.co.uk
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as COOL CHILE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09042190 | Dried fruit of genus Capsicum or Pimenta, neither crushed nor ground (excl. sweet peppers) | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
09042190 | Dried fruit of genus Capsicum or Pimenta, neither crushed nor ground (excl. sweet peppers) | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
14049000 | Vegetable products n.e.s | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
09042190 | Dried fruit of genus Capsicum or Pimenta, neither crushed nor ground (excl. sweet peppers) | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
84381010 | Bakery machinery (excl. ovens and dough rollers) | |||
09042190 | Dried fruit of genus Capsicum or Pimenta, neither crushed nor ground (excl. sweet peppers) | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
09042190 | Dried fruit of genus Capsicum or Pimenta, neither crushed nor ground (excl. sweet peppers) | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
14049000 | Vegetable products n.e.s | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
09042190 | Dried fruit of genus Capsicum or Pimenta, neither crushed nor ground (excl. sweet peppers) | |||
09042200 | Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
09042010 | ||||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
11022090 | Maize flour, with fat content of > 1,5% by weight | |||
09042090 | ||||
09042090 | ||||
11022090 | Maize flour, with fat content of > 1,5% by weight |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |