The Cool Cafe Company Limited

The Cool Cafe Company Limited,

About
Name: The Cool Cafe Company Limited
Number: 03284148
Incorporation date: 1996-11-26
End of financial year: 30 November


Address:	37 Warren Street London W1T 6AD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Cool Cafe Company Limited was formally closed on 2023-04-18. The Cool Cafe Company was a private limited company that was located at 37 Warren Street, London, W1T 6AD. This company (officially started on 1996-11-26) was run by 2 directors and 1 secretary.
Director Dexter M. who was appointed on 28 November 1996.
Director David M. who was appointed on 28 November 1996.
Moving on to the secretaries, we can name: Dexter M. appointed on 28 November 1996.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2021-11-26 and last time the annual accounts were filed was on 30 November 2021. 2015-11-26 was the date of the most recent annual return.

Company filing

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AA	Dormant company accounts made up to November 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)

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AA	Dormant company accounts made up to November 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 12th, February 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 18th, April 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 26th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 24th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 10th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 13th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 24th, December 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 21st, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 25th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 7th, January 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to January 7, 2003 filed on: 7th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2003 filed on: 7th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 7th, January 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to January 4, 2002 filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2002 filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 7th, December 2001 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 7th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/12/00 annual return
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 12th, December 2000 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2000 filed on: 12th, December 2000 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1999 filed on: 6th, December 1999 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1999 filed on: 6th, December 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to December 3, 1999 filed on: 3rd, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 1999 filed on: 3rd, December 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 31st, December 1998 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1998 filed on: 31st, December 1998 \| accounts	Free Download (1 page)
363a	Annual return made up to December 1, 1998 filed on: 1st, December 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 1, 1998 filed on: 1st, December 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 22nd, June 1998 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1997 filed on: 22nd, June 1998 \| accounts	Free Download (1 page)
363a	Annual return made up to December 12, 1997 filed on: 12th, December 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 12, 1997 filed on: 12th, December 1997 \| annual return	Free Download (6 pages)

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