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Coolled Limited

07654232

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52c Borough High Street, London, SE1 1XN
Incorporated 01/06/2011

Previously known as

Coolled Acquisition Limited · until 16/08/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Gerard Patrick Whoriskey

director · Since 17/02/2015

ENGINEER

BRITISH · UNITEDS KINGDOM

Mr Craig Evans

director · Since 17/02/2015

OPERATIONS MANAGER

BRITISH · ENGLAND

Mr Bradley Leonard Ormsby

director · Since 17/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Mrs Louise Ann Mesens Hedges

director · Since 30/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Dr Tim Prestidge

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Dr Jacob Owen Davies

director · Since 11/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Dr Ian Christopher Wilcock

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr John Dunne

director · Since 01/04/2026

IRISH · ENGLAND

Craig Evans

director · Since 17/02/2015

British · England

Gerard Patrick Whoriskey

director · Since 17/02/2015

British · Uniteds Kingdom

Bradley Leonard Ormsby

director · Since 17/02/2016

British · England

Mark Stephen Lavelle

director · Since 15/11/2017

British · England

Glynn Carl Reece

secretary · Since 01/10/2018

Louise Ann Mesens Hedges

director · Since 30/01/2023

British · England

Tim Prestidge

director · Since 10/03/2023

British · England

Jacob Owen Davies

director · Since 11/09/2023

British · England

Ian Christopher Wilcock

director · Since 21/01/2025

British · England

John Dunne

director · Since 01/04/2026

Irish · England

Former

John George Boston

director · Resigned 26/09/2013

Peter George Barnwell

secretary · Resigned 17/02/2016

Peter George Barnwell

director · Resigned 17/02/2016

Richard Cecil Harwood

director · Resigned 17/02/2016

Nicholas John Edwards

director · Resigned 17/02/2016

David Robin Stokes

director · Resigned 31/03/2017

Keith Ellis Watson

director · Resigned 07/04/2017

David Barnbrook

director · Resigned 31/12/2017

Christopher Talbot

secretary · Resigned 01/10/2018

Ian George Patterson

director · Resigned 30/09/2020

James Hamilton Beacher

director · Resigned 31/07/2023

David Elie Cicurel

director · Resigned 08/02/2026

Persons with Significant Control

Judges Scientific Plc

75–100% shares

Reg: 04597315 · Registrar Of Companies For England & Wales · Public Limited Company

Notified 01/06/2017

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2016Registered 01/03/2016Satisfied 01/06/2022

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 52c Borough High Street
2026-08-07

52C BOROUGH HIGH STREET

post town → London
2026-08-07

LONDON

officer appointed → REECE, Glynn Carl
2026-08-07
officer appointed → DAVIES, Jacob Owen, Dr
2026-08-07
officer appointed → DUNNE, John
2026-08-07
officer appointed → EVANS, Craig
2026-08-07
officer appointed → HEDGES, Louise Ann Mesens
2026-08-07
officer appointed → LAVELLE, Mark Stephen
2026-08-07
officer appointed → ORMSBY, Bradley Leonard
2026-08-07
officer appointed → PRESTIDGE, Tim, Dr
2026-08-07
officer appointed → WHORISKEY, Gerard Patrick
2026-08-07
officer appointed → WILCOCK, Ian Christopher, Dr
2026-08-07