OpenCompanies

Cool Beans Limited

Company number
03415662
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 1997
Nature of business
Other business support service activities n.e.c.

Registered office

2 Churchill Court
58 Station Road
North Harrow
HA2 7SA

Officers

NameRoleAppointedResigned
APEX NOMINEES LIMITED Corporate-Nominee-Director 6 Aug 1997 6 Aug 1997
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 6 Aug 1997 6 Aug 1997
TEAGUE, Colin Director 6 Aug 1997 28 May 2002
BONE, Margery Clare Director 6 Aug 1997 28 May 2002
CAMPBELL, Gregory Raymond John Secretary 6 Aug 1997 1 May 2006
CAMPBELL, Gregory Raymond John Director 6 Aug 1997 1 May 2006
KELLY, Mai Secretary 1 May 2006 8 Jun 2010
PETRUCCELLI, Kirk Michael Director 3 Oct 2003 8 Jun 2010
KELLY, Graham Director 6 Aug 1997

Control

NameNature of controlNotifiedCeased
Mr Graham Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 1
31 Aug 2024 - - 1
31 Aug 2023 - - 1
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 - - 0
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - £1,225 -
31 Aug 2012 - £71 -
31 Aug 2011 £1,255 £37 -
31 Aug 2010 £416 £409 -
31 Aug 2009 -£5,904 £27 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data