Company NameCoolcorp Limited
DirectorNicholas Anton Kantoch
Company StatusActive
Company Number03484823
CategoryPrivate Limited Company
Incorporation Date23 December 1997(26 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Nicholas Anton Kantoch
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1998(3 weeks after company formation)
Appointment Duration26 years, 2 months
RoleAudio Engineer
Country of ResidenceEngland
Correspondence Address204 Victoria Road
Southend On Sea
Essex
SS1 2TB
Secretary NameMrs Carol Sylvia Kantoch
NationalityBritish
StatusCurrent
Appointed13 January 1998(3 weeks after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Correspondence Address204 Victoria Road
Southend On Sea
Essex
SS1 2TB
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed23 December 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed23 December 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Contact

Websiteaudioandacoustics.com

Location

Registered AddressChase House
5 Chase Road
Southend On Sea
Essex
SS1 2RE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Shareholders

2 at £1Mr Nicholas Anton Kantoch
100.00%
Ordinary

Financials

Year2014
Net Worth£12,664
Cash£9,273
Current Liabilities£39,829

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months, 1 week ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Filing History

4 January 2024Confirmation statement made on 23 December 2023 with no updates (3 pages)
21 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
30 December 2022Confirmation statement made on 23 December 2022 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
3 January 2022Confirmation statement made on 23 December 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 31 December 2020 (5 pages)
4 January 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
31 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
7 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
2 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
3 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
1 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(4 pages)
13 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(4 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
(4 pages)
31 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (10 pages)
11 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
30 October 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
26 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 February 2010Director's details changed for Mr Nicholas Anton Kantoch on 30 January 2010 (2 pages)
12 February 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Mr Nicholas Anton Kantoch on 30 January 2010 (2 pages)
12 February 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 March 2009Return made up to 23/12/08; full list of members (3 pages)
3 March 2009Return made up to 23/12/08; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 April 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 April 2008Return made up to 23/12/07; full list of members (3 pages)
17 April 2008Return made up to 23/12/07; full list of members (3 pages)
6 February 2007Return made up to 23/12/06; full list of members (2 pages)
6 February 2007Return made up to 23/12/06; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 February 2006Return made up to 23/12/05; full list of members (2 pages)
2 February 2006Return made up to 23/12/05; full list of members (2 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 May 2005Return made up to 23/12/04; full list of members (6 pages)
4 May 2005Return made up to 23/12/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2004Return made up to 23/12/03; full list of members (6 pages)
4 February 2004Return made up to 23/12/03; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 May 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 May 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 March 2003Return made up to 23/12/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
(6 pages)
19 March 2003Return made up to 23/12/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
(6 pages)
3 May 2002Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
(6 pages)
3 May 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 May 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 May 2002Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
(6 pages)
3 May 2002Total exemption small company accounts made up to 31 December 1999 (5 pages)
3 May 2002Total exemption small company accounts made up to 31 December 1999 (5 pages)
27 February 2001Return made up to 23/12/00; full list of members (6 pages)
27 February 2001Return made up to 23/12/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 December 1998 (5 pages)
25 April 2000Return made up to 23/12/99; full list of members (6 pages)
25 April 2000Return made up to 23/12/99; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 December 1998 (5 pages)
22 January 1999Return made up to 23/12/98; full list of members (6 pages)
22 January 1999Return made up to 23/12/98; full list of members (6 pages)
21 January 1998Registered office changed on 21/01/98 from: 83 leonard street london EC2A 4QS (1 page)
21 January 1998Secretary resigned (1 page)
21 January 1998Secretary resigned (1 page)
21 January 1998New secretary appointed (2 pages)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Registered office changed on 21/01/98 from: 83 leonard street london EC2A 4QS (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
23 December 1997Incorporation (10 pages)
23 December 1997Incorporation (10 pages)