Coolled Limited
07654232
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 17/02/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 22 other boards
director · Since 15/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 28 other boards
secretary · Since 01/10/2018
director · Since 10/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 29 other boards
director · Since 21/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 13 other boards
Mr John Dunne
director · Since 01/04/2026
IRISH · ENGLAND · Age 59
secretary · Since 01/10/2018
Former
director · Resigned 26/09/2013
secretary · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 17/02/2016
director · Resigned 31/03/2017
director · Resigned 07/04/2017
director · Resigned 31/12/2017
secretary · Resigned 01/10/2018
director · Resigned 30/09/2020
director · Resigned 31/07/2023
director · Resigned 08/02/2026
Persons with Significant Control
Judges Scientific Plc
52c, Borough High Street, London, SE1 1XN
Reg: 04597315 · Registrar Of Companies For England & Wales · Public Limited Company
Notified 01/06/2017
Charges3 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
JUDGES SCIENTIFIC PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
52C BOROUGH HIGH STREET
LONDON