COOLFRUIT LTD
SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON E14 9XQ- In Administration
- Private Limited Company
- Company No. 04104884
- Last Updated: 01 Mar 2024
Company Profile
COOLFRUIT LTD was incorporated on Thursday, November 9, 2000 as a Private Limited Company with registered address in LONDON. COOLFRUIT LTD has the status: In Administration and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 3 months and 15 days.
| Name | COOLFRUIT LTD |
|---|---|
| Company number | 04104884 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2000 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Clifford Thomas Little Nationality: British |
Dates: Thursday, February 23, 2023 - present
significant influence or control
|
| Mr John Burch Nationality: British |
Dates: Monday, February 20, 2023 - Thursday, February 23, 2023
significant influence or control
|
| Mr Anthony Clifford Thomas Little Nationality: British |
Dates: Wednesday, November 9, 2016 - Monday, February 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jane Suzanne Dyson Nationality: British |
Dates: Wednesday, November 9, 2016 - Tuesday, March 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COOLFRUIT LTD | 09 Nov 2000 |