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Cooler Limited

07464965

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 09/12/2010

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 16/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 147 other boards

Pinkus Naftali Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mrs Hannah Zelda Weiss

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 58 other boards

Shulem Zvi Englander

secretary · Since 25/01/2022

Eliasz Englander

director · Since 16/12/2010

British · England

Shulem Zvi Englander

secretary · Since 25/01/2022

Pinkus Naftali Englander

director · Since 25/01/2022

British · United Kingdom

Hannah Zelda Weiss

director · Since 25/01/2022

British · United Kingdom

Former

Graham Michael Cowan

director · Resigned 16/12/2010

PSC Statements

no individual or entity with signficant control· 21/12/2016

Charges1 outstanding

charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 19/12/2005Registered 04/02/2011

Change History

officer appointed → ENGLANDER, Shulem Zvi
2026-09-22
officer appointed → ENGLANDER, Eliasz
2026-09-22
officer appointed → ENGLANDER, Pinkus Naftali
2026-09-22
officer appointed → WEISS, Hannah Zelda
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → New Burlington House
2026-09-22

NEW BURLINGTON HOUSE

post town → London
2026-09-22

LONDON

Filing History43 filings

Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20225 pages · PDF
AP03

appoint person secretary company with name date

25/01/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20135 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201316 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20124 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/11/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20114 pages · PDF
Accounts date changed

change account reference date company current extended

05/05/20113 pages · PDF
MG06

legacy

04/02/20118 pages · PDF
RESOLUTIONS

resolution

31/01/201114 pages · PDF
Director appointed

appoint person director company with name

10/01/20112 pages · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Address changed

change registered office address company with date old address

21/12/20101 page · PDF
Incorporated

incorporation company

09/12/201020 pages · PDF