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Company Information for

COOL COW LIMITED

THE COMPANY WIZARD LTD, 219 KENSINGTON HIGH STREET, LONDON, W8 6BD,
Company Registration Number
07314536
Private Limited Company
Active

Company Overview

About Cool Cow Ltd
COOL COW LIMITED was founded on 2010-07-14 and has its registered office in London. The organisation's status is listed as "Active". Cool Cow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COOL COW LIMITED
 
Legal Registered Office
THE COMPANY WIZARD LTD
219 KENSINGTON HIGH STREET
LONDON
W8 6BD
Other companies in W8
 
Previous Names
AMSTEL CONSULTING LTD17/05/2016
Filing Information
Company Number 07314536
Company ID Number 07314536
Date formed 2010-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-04 12:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL COW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS SOLUTIONS UK LTD   FIRST ASSURANCE SERVICES LIMITED   TATA (UK) LIMITED
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Companies with same name COOL COW LIMITED
The following companies were found which have the same name as COOL COW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cool Cow Comedy LLC 1209 Mountain View Rd Fredericksburg VA 22406 Active Company formed on the 2012-02-22
COOL COW CREAMERY, LLC 609 BRADFORD AVE STE 111 KEMAH TX 77565 Active Company formed on the 2017-01-17
COOL COW CLOTHING LLC New Jersey Unknown
COOL COW CREAMERY LLC Tennessee Unknown
COOL COW INCORPORATED California Unknown
COOL COW LLC New Jersey Unknown
COOL COW PROJECT MANAGEMENT, LLC 28439 CHAMPIONS RIDGE MAGNOLIA Texas 77354 ACTIVE Company formed on the 2015-05-28
COOL COWGIRL INCORPORATED California Unknown
COOL COWHORSE EXCHANGE INC. 1500 407 - 2ND STREET S.W. CALGARY ALBERTA T2P 2Y3 Dissolved Company formed on the 2006-02-16

Company Officers of COOL COW LIMITED

Current Directors
Officer Role Date Appointed
BLAIR KENNETH BAILEY
Director 2015-11-11
ELZBIETA TERESA KABARA
Director 2010-10-01
SAMUEL THOMAS MOYLAN
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE NORMAN
Company Secretary 2010-07-14 2010-10-27
ELZBIETA TERESA KABARA
Director 2010-10-01 2010-10-27
HUGH MOYLAN
Director 2010-07-14 2010-10-27
HELEN JANE NORMAN
Director 2010-10-01 2010-10-27

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-23DS01Application to strike the company off the register
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-17RES15CHANGE OF COMPANY NAME 17/05/16
2016-05-17CERTNMCOMPANY NAME CHANGED AMSTEL CONSULTING LTD CERTIFICATE ISSUED ON 17/05/16
2016-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MR BLAIR KENNETH BAILEY
2015-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-26AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-11-27AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-12-04AR0109/10/11 ANNUAL RETURN FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM Dept 706 19-21 Crawford Street London W1H 1PJ England
2011-01-02AP01DIRECTOR APPOINTED MS ELZBIETA TERESA KABARA
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN NORMAN
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MOYLAN
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ELZBIETA KABARA
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY HELEN NORMAN
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MOYLAN / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS HELEN JANE NORMAN / 10/10/2010
2010-10-11AR0109/10/10 FULL LIST
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS HELEN NORMAN / 09/10/2010
2010-10-09AP01DIRECTOR APPOINTED MS HELEN JANE NORMAN
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS MOYLAN / 09/10/2010
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELZBIETA TERESA KABARA / 09/10/2010
2010-10-09SH0101/10/10 STATEMENT OF CAPITAL GBP 4
2010-10-08AP01DIRECTOR APPOINTED MS ELZBIETA TERESA KABARA
2010-10-08AP01DIRECTOR APPOINTED MR SAMUEL THOMAS MOYLAN
2010-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities


Licences & Regulatory approval
We could not find any licences issued to COOL COW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COOL COW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL COW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 COOL COW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL COW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL COW LIMITED
Trademarks
We have not found any records of COOL COW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL COW 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 (62020 - Information technology consultancy activities) as COOL COW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL COW 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 COOL COW 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 COOL COW 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.
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