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Home > England & Wales Companies > 2 COOL FRIENDS & CO LIMITED
Company Information for

2 COOL FRIENDS & CO LIMITED

591 London Road, North Cheam, SURREY, SM3 9AG,
Company Registration Number
05848970
Private Limited Company
Active

Company Overview

About 2 Cool Friends & Co Ltd
2 COOL FRIENDS & CO LIMITED was founded on 2006-06-16 and has its registered office in North Cheam. The organisation's status is listed as "Active". 2 Cool Friends & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 COOL FRIENDS & CO LIMITED
 
Legal Registered Office
591 London Road
North Cheam
SURREY
SM3 9AG
Other companies in SM3
 
Filing Information
Company Number 05848970
Company ID Number 05848970
Date formed 2006-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-16
Return next due 2025-06-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-26 06:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 COOL FRIENDS & CO LIMITED
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Company Officers of 2 COOL FRIENDS & CO LIMITED

Current Directors
Officer Role Date Appointed
OSSMAN SECRETARIES LIMITED
 Company Secretary 2006-06-16
ANDREA SPADOLA
 Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO FIORILLA
 Director 2008-03-31 2009-04-06
ANDREA SPADOLA
 Director 2006-06-17 2008-03-31
FRANCESCO FIORILLA
 Director 2006-06-17 2007-07-14
OSSMAN CONSULTANTS LIMITED
 Director 2006-06-16 2006-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSSMAN SECRETARIES LIMITED TPF ASSOCIATES LIMITED Company Secretary 2007-10-12 CURRENT 2004-12-14 Active
OSSMAN SECRETARIES LIMITED VIBRANT ACQUISITIONS LIMITED Company Secretary 2007-09-28 CURRENT 2007-03-07 Active - Proposal to Strike off
OSSMAN SECRETARIES LIMITED LILLI INNOVATIVE CLEANING SOLUTIONS LIMITED Company Secretary 2007-06-15 CURRENT 2003-07-16 Active
OSSMAN SECRETARIES LIMITED PACIFIC MARITIME LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
OSSMAN SECRETARIES LIMITED BRYAN DENNING LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-05-27
OSSMAN SECRETARIES LIMITED ACE CONTACT LIMITED Company Secretary 2006-11-29 CURRENT 1992-03-20 Dissolved 2015-06-06
OSSMAN SECRETARIES LIMITED STONEYGATE INVESTMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Dissolved 2016-06-28
OSSMAN SECRETARIES LIMITED E-WIFI LIMITED Company Secretary 2006-10-11 CURRENT 2005-02-09 Dissolved 2014-10-07
OSSMAN SECRETARIES LIMITED EUROPEAN FASHION LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-01-27
OSSMAN SECRETARIES LIMITED SAGE MEDIA LIMITED Company Secretary 2005-05-25 CURRENT 2005-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-01CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SPADOLA
2017-03-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0116/06/13 ANNUAL RETURN FULL LIST
2013-09-03CH04SECRETARY'S DETAILS CHNAGED FOR OSSMAN SECRETARIES LIMITED on 2013-05-03
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0116/06/11 ANNUAL RETURN FULL LIST
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SPADOLA / 17/06/2010
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SPADOLA / 17/06/2010
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0116/06/10 ANNUAL RETURN FULL LIST
2010-08-18AR0116/06/09 FULL LIST AMEND
2010-07-19AP01DIRECTOR APPOINTED ANDREA SPADOLA
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FIORILLA
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED MR FRANCESCO FIORILLA
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREA SPADOLA
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-10363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-08-07288bDIRECTOR RESIGNED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-09-2288(2)RAD 17/06/06--------- £ SI 99@1.000=99 £ IC 1/100
2006-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 2 COOL FRIENDS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 COOL FRIENDS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 COOL FRIENDS & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 16,000
Creditors Due After One Year 2011-07-01 £ 16,000
Creditors Due Within One Year 2012-07-01 £ 4,576
Creditors Due Within One Year 2011-07-01 £ 4,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 2 COOL FRIENDS & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 757
Cash Bank In Hand 2011-07-01 £ 757
Current Assets 2012-07-01 £ 845
Current Assets 2011-07-01 £ 845
Debtors 2012-07-01 £ 88
Debtors 2011-07-01 £ 88
Fixed Assets 2012-07-01 £ 1,600
Fixed Assets 2011-07-01 £ 1,600
Shareholder Funds 2012-07-01 £ 18,131
Shareholder Funds 2011-07-01 £ 18,130
Tangible Fixed Assets 2012-07-01 £ 1,600
Tangible Fixed Assets 2011-07-01 £ 1,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 COOL FRIENDS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 COOL FRIENDS & CO LIMITED
Trademarks
We have not found any records of 2 COOL FRIENDS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 COOL FRIENDS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 2 COOL FRIENDS & CO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 2 COOL FRIENDS & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 COOL FRIENDS & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 COOL FRIENDS & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM3 9AG