Company Information for COOLGARIF TECHNOLOGIES LTD
3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA,
|
Company Registration Number
08026895 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| COOLGARIF TECHNOLOGIES LTD | |
| Legal Registered Office | |
| 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in EC2A | |
| Company Number | 08026895 | |
|---|---|---|
| Company ID Number | 08026895 | |
| Date formed | 2012-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/03/2026 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB164128714 |
| Last Datalog update: | 2025-10-04 09:47:40 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD THOMAS BARTER |
||
JOHN THOMAS KELLY-JONES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES EDWARD BILLOT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTVIZ LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
| THE ACCESS PROJECT | Director | 2016-11-11 | CURRENT | 2010-12-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation declaration of solvency | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 30/09/25 FROM 86 - 90 Paul Street London EC2A 4NE England | ||
| CONFIRMATION STATEMENT MADE ON 12/04/25, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 211.255 | |
| Director's details changed for Mr Richard Thomas Barter on 2022-04-26 | ||
| Change of details for Mr Richard Thomas Barter as a person with significant control on 2022-04-26 | ||
| Director's details changed for Mr Hussein Kanji on 2022-04-18 | ||
| CH01 | Director's details changed for Mr Richard Thomas Barter on 2022-04-26 | |
| PSC04 | Change of details for Mr Richard Thomas Barter as a person with significant control on 2022-04-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 31/12/21 STATEMENT OF CAPITAL GBP 174.13 | ||
| 31/12/21 STATEMENT OF CAPITAL GBP 175.605 | ||
| 31/12/21 STATEMENT OF CAPITAL GBP 207.06 | ||
| SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 174.13 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| DIRECTOR APPOINTED MR HUSSEIN KANJI | ||
| AP01 | DIRECTOR APPOINTED MR HUSSEIN KANJI | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| SH01 | 24/11/21 STATEMENT OF CAPITAL GBP 167.14 | |
| PSC04 | Change of details for Mr Richard Thomas Barter as a person with significant control on 2021-06-15 | |
| PSC04 | Change of details for Mr Richard Thomas Barter as a person with significant control on 2021-06-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM 207-209 Southwark Bridge Road London SE1 0DN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04SH01 | Second filing of capital allotment of shares GBP164.575 | |
| SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 164.575 | |
| AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Richard Thomas Barter on 2019-09-09 | |
| PSC04 | Change of details for Mr Richard Thomas Barter as a person with significant control on 2019-09-09 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BILLOT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP150.91 | |
| ANNOTATION | Clarification | |
| RES01 | ADOPT ARTICLES 06/12/17 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 151.525 | |
| SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 151.525 | |
| LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 139.23 | |
| SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 139.23 | |
| AP01 | DIRECTOR APPOINTED MR JOHN THOMAS KELLY-JONES | |
| PSC04 | Change of details for Mr Richard Thomas Barter as a person with significant control on 2017-10-24 | |
| SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 139.23 | |
| CH01 | Director's details changed for Mr James Edward Billot on 2017-10-13 | |
| PSC07 | CESSATION OF JAMES EDWARD BILLOT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Richard Thomas Barter as a person with significant control on 2017-04-07 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BILLOT | |
| PSC04 | Change of details for Mr Richard Thomas Barter as a person with significant control on 2017-04-13 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 114.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BILLOT / 25/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BARTER / 25/04/2017 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BARTER / 25/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BILLOT / 25/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 25/29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 114.5 | |
| AR01 | 12/04/16 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 114.5 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 10/12/2015 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 114.5 | |
| SH02 | SUB-DIVISION 10/12/15 | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BILLOT | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 1ST FLOOR 16-22 BALTIC STREET WEST LONDON EC1Y 0UL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BARTER / 29/06/2015 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BARTER / 10/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 77 LEONARD STREET LONDON EC2A 4QS ENGLAND | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BARTER / 01/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O C/O THE BAKERY LEVEL 2,EPWORTH HOUSE, 25 CITY ROAD LONDON EC1Y 1AA ENGLAND | |
| SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM FARRINGDON HOUSE 105-107 FARRINGDON ROAD 4TH FLOOR, CLERKENWELL LONDON EC1R 3BU | |
| AR01 | 12/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BARTER / 02/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM CLERKENWELL WORKSHOPS 27/31 CLERKENWELL CLOSE LONDON EC1R 0AT UNITED KINGDOM | |
| AR01 | 12/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM STUDIO 5 155 COMMERCIAL ST LONDON E1 6BJ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BARTER / 08/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BARTER / 31/05/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2025-09-29 |
| Appointmen | 2025-09-29 |
| Resolution | 2025-09-29 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
| Creditors Due Within One Year | 2013-04-30 | £ 17,973 |
|---|
Creditors and other liabilities
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 COOLGARIF TECHNOLOGIES LTD
| Cash Bank In Hand | 2013-04-30 | £ 2,328 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 3,261 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COOLGARIF TECHNOLOGIES LTD are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | COOLGARIF TECHNOLOGIES LTD | Event Date | 2025-09-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | COOLGARIF TECHNOLOGIES LTD | Event Date | 2025-09-29 |
| Name of Company: COOLGARIF TECHNOLOGIES LTD Company Number: 08026895 Nature of Business: Information technology consultancy activities Registered office: 86 - 90 Paul Street, London, EC2A 4NE and it i… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | COOLGARIF TECHNOLOGIES LTD | Event Date | 2025-09-29 |
| 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. |