COOL HI UK LTD
COOL HI UK LTD is an active private limited company, incorporated on 7 August 2019. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Westmoreland Road, Bromley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. COOL HI UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12143181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 2 FRESHFORD COURT |
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Address Line 2 | 80 WESTMORELAND ROAD |
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Post Town | BROMLEY |
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Country | ENGLAND |
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Postcode | BR2 0QT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 04/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
COOL HI UK LTD
Directors
(The company's officers)
MRS WENJING LIU
(~41 year old Chinese national)
FLAT 2 FRESHFORD COURT 80 WESTMORELAND ROAD, BROMLEY, BR2 0QT, ENGLAND
- Current Director
- Gives occupation as SALES EXECUTIVE
- Usually resident in ENGLAND
Appointed on 29/07/2020
MR MING LU
(~39 year old British national)
FLAT 2 FRESHFORD COURT 80 WESTMORELAND ROAD, BROMLEY, BR2 0QT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2019
Shareholders
(Persons of Significant Control)
Mr Ming Lu
(~39 year old British national)
Flat 2 Freshford Court, 80 Westmoreland Road, Bromley, BR2 0QT, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/08/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COOL HI UK LTD: Maps
Maps show the location of the postcode of the registered office, BR2 0QT.
Map of COOL HI UK LTD at local scale
Map of COOL HI UK LTD at district scale
More Companies in BR2 0QT
Other companies with registered offices in BR2 0QT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)