Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COOLVISTA LIMITED
Company Information for

COOLVISTA LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
02842029
Private Limited Company
Active

Company Overview

About Coolvista Ltd
COOLVISTA LIMITED was founded on 1993-08-03 and has its registered office in London. The organisation's status is listed as "Active". Coolvista Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOLVISTA LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in WD3
 
Filing Information
Company Number 02842029
Company ID Number 02842029
Date formed 1993-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 01:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLVISTA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COOLVISTA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANTHONY TERENCE LIU
Company Secretary 2010-10-01
JOANNA MARIE PICK
Director 1995-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARIE PICK
Company Secretary 1993-12-08 2010-10-01
LENA JOCELYN LIU
Director 1993-09-01 2009-09-27
EDWARD LOONG KONG LIU
Director 1993-09-01 1999-04-01
EDWARD LOONG KONG LIU
Company Secretary 1993-09-01 1993-12-08
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1993-08-03 1993-09-01
LUCIENE JAMES LIMITED
Nominated Director 1993-08-03 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARIE PICK LIUCO LIMITED Director 2010-07-15 CURRENT 1996-06-28 Active
JOANNA MARIE PICK NEW WORLD CHINESE RESTAURANTS LIMITED Director 2009-09-27 CURRENT 1984-03-08 Dissolved 2016-11-08
JOANNA MARIE PICK M & A ESTATES LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
JOANNA MARIE PICK ARKENDALE LIMITED Director 1998-10-19 CURRENT 1989-04-11 Active
JOANNA MARIE PICK J.M.L. LIMITED Director 1996-06-28 CURRENT 1996-06-28 Active
JOANNA MARIE PICK WONG KEI RESTAURANTS LIMITED Director 1995-02-01 CURRENT 1981-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Director's details changed for Mr Stephen Anthony Terence Liu on 2020-06-23
2023-08-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-12-14CC04Statement of company's objects
2019-12-14RES13Resolutions passed:
  • Re-transitional provisions and savings 02/12/2019
  • ADOPT ARTICLES
2019-12-05AP01DIRECTOR APPOINTED MR JAMES ALEXANDER PICK
2019-12-05TM02Termination of appointment of Steven Anthony Terence Liu on 2019-12-02
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-07CH01Director's details changed for Mrs Joanna Marie Pick on 2019-08-02
2019-08-07PSC07CESSATION OF CHINARAMIC HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-03AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31CH01Director's details changed for Mrs Joanna Marie Pick on 2017-03-30
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0103/08/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0103/08/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AP03Appointment of Mr Steven Anthony Terence Liu as company secretary
2011-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA PICK
2010-08-20AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR LENA LIU
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LIU
2010-03-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-03-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-09363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-05363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-06363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-26363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-09-09363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-08-14363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/00
2000-08-29363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-10363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-24363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1997-09-08363sRETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS
1997-05-16395PARTICULARS OF MORTGAGE/CHARGE
1997-05-16395PARTICULARS OF MORTGAGE/CHARGE
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-10-20AUDAUDITOR'S RESIGNATION
1996-09-02363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1995-11-09288NEW DIRECTOR APPOINTED
1995-08-29287REGISTERED OFFICE CHANGED ON 29/08/95 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN
1995-08-21363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-29363sRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-04-07395PARTICULARS OF MORTGAGE/CHARGE
1994-03-23287REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 9 STRATFORD PLACE LONDON W1N 9AE
1994-03-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-12-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-1088(2)RAD 11/11/93--------- £ SI 998@1=998 £ IC 2/1000
1993-09-23SRES01ALTER MEM AND ARTS 01/09/93
1993-09-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-03New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COOLVISTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOLVISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-05-16 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE 1997-05-16 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE 1994-04-07 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Creditors
Creditors Due After One Year 2012-10-31 £ 285,158
Creditors Due After One Year 2011-10-31 £ 285,158
Creditors Due Within One Year 2012-10-31 £ 200,961
Creditors Due Within One Year 2011-10-31 £ 217,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLVISTA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 991,953
Cash Bank In Hand 2011-10-31 £ 735,883
Current Assets 2012-10-31 £ 1,419,057
Current Assets 2011-10-31 £ 1,113,548
Debtors 2012-10-31 £ 246,687
Debtors 2011-10-31 £ 197,975
Fixed Assets 2012-10-31 £ 2,959,458
Fixed Assets 2011-10-31 £ 2,916,787
Shareholder Funds 2012-10-31 £ 3,892,396
Shareholder Funds 2011-10-31 £ 3,527,778
Tangible Fixed Assets 2012-10-31 £ 1,548,354
Tangible Fixed Assets 2011-10-31 £ 1,548,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLVISTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLVISTA LIMITED
Trademarks
We have not found any records of COOLVISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLVISTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COOLVISTA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COOLVISTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLVISTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOLVISTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.