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COOLLED LIMITED

COOLLED LIMITED is an active private limited company, incorporated on 1 June 2011. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. COOLLED LIMITED previously had the company name COOLLED ACQUISITION LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number07654232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 152C BOROUGH HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 1XN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From 16/08/2011 onwards:
COOLLED LIMITED
Prior to 16/08/2011:
COOLLED ACQUISITION LIMITED

Directors

(The company's officers)
MR DAVID ELIE CICUREL
(~75 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2016
DR JACOB OWEN DAVIES
(~42 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2023
MR CRAIG EVANS
(~54 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 17/02/2015
MRS LOUISE ANN MESENS HEDGES
(~45 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2023
MR MARK STEPHEN LAVELLE
(~65 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2017
MR BRADLEY LEONARD ORMSBY
(~48 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2016
DR TIM PRESTIDGE
(~53 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023
MR GERARD PATRICK WHORISKEY
(~52 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITEDS KINGDOM
Appointed on 17/02/2015
MR GLYNN CARL REECE
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Secretary
Appointed on 01/10/2018

Connections

(Shared officers)
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR BRADLEY LEONARD ORMSBY
  • MR TIM PRESTIDGE
  • MR TIM PRESTIDGE
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)

COOLLED LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1XN.

Map of COOLLED LIMITED at local scale
Map of COOLLED LIMITED at local scale
Map of COOLLED LIMITED at district scale
Map of COOLLED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1XN

Other companies with registered offices in SE1 1XN:

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)
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