Cooler Security Limited

Company Name	Cooler Security Limited
Director	Enver Dervish
Company Status	Active - Proposal to Strike off
Company Number	07943812
Category	Private Limited Company
Incorporation Date	9 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Enver Dervish
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 December 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Gregory Simpson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Turners Close Ongar Essex CM5 9HH

Director Name	Mr Paul Thomas Mapp
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Acorn Mews Harlow Essex CM18 6NA

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Gregory Simpson 50.00% Ordinary A
60 at £1	Paul Mapp 30.00% Ordinary
40 at £1	Gregory Simpson 20.00% Ordinary

Financials

Year	2014
Net Worth	£213
Cash	£10,003
Current Liabilities	£21,440

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	9 February 2021 (3 years, 2 months ago)
Next Return Due	23 February 2022 (overdue)

Filing History

10 March 2022	Compulsory strike-off action has been suspended (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
19 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
7 February 2020	Termination of appointment of Paul Thomas Mapp as a director on 31 January 2020 (1 page)
30 September 2019	Appointment of Mr Paul Thomas Mapp as a director on 16 September 2019 (2 pages)
2 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
15 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
19 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
15 September 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
15 September 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (4 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (4 pages)
5 January 2016	Appointment of Mr Enver Dervish as a director on 27 December 2015 (2 pages)
5 January 2016	Appointment of Mr Enver Dervish as a director on 27 December 2015 (2 pages)
5 January 2016	Termination of appointment of Gregory Simpson as a director on 27 December 2015 (1 page)
5 January 2016	Termination of appointment of Gregory Simpson as a director on 27 December 2015 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (4 pages)
26 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (4 pages)
26 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 May 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 200 (4 pages)
13 May 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 200 (4 pages)
13 May 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 200 (4 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
10 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
9 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
9 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
9 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Cooler Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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