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COOLTHEME LIMITED

COOLTHEME LIMITED is an active private limited company, incorporated on 8 May 2002. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Brigantine Place, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. COOLTHEME LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04433069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 17-8 RALEIGH WALK
Address Line 2BRIGANTINE PLACE
Post TownCARDIFF
CountryWALES
PostcodeCF10 4LN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

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

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:
COOLTHEME LIMITED

Directors

(The company's officers)
MR KIN WING FAN
(~68 year old British national)
565 PENTREGETHIN ROAD, RAVENHILL, SWANSEA, GLAMORGAN, SA5 5ET
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/07/2002
WOON YEE FAN
(~68 year old British national)
565 PENTREGETHIN ROAD, RAVENHILL, SWANSEA, GLAMORGAN, SA5 5ET
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in WALES
Appointed on 22/07/2002

Shareholders

(Persons of Significant Control)
Mrs Woon Yee Fan
(~68 year old British national)
7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kin Wing Fan
(~68 year old British national)
7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

COOLTHEME LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 4LN.

Map of COOLTHEME LIMITED at local scale
Map of COOLTHEME LIMITED at local scale
Map of COOLTHEME LIMITED at district scale
Map of COOLTHEME 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 CF10 4LN

Other companies with registered offices in CF10 4LN:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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