Coolled Limited

07654232

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

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 · Age 54

Mr Craig Evans

director · Since 17/02/2015

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 57

Mr Bradley Leonard Ormsby

director · Since 17/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

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 · Age 47

Dr Tim Prestidge

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Dr Jacob Owen Davies

director · Since 11/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Dr Ian Christopher Wilcock

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Persons with Significant Control

Judges Scientific Plc

75–100% shares

52c, Borough High Street, London, SE1 1XN

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

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/09/2011Registered 15/09/2011Satisfied 22/09/2015

charge

satisfied

HSBC BANK PLC

Created 15/07/2011Registered 16/07/2011Satisfied 22/09/2015