Cool Britannia Retail Limited
Company Profile
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MicroCool Britannia Retail Limited
06933316•Private Limited With Share Capital
71-75 Shelton Street, London, WC2H9JQ
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Incorporated
15/06/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
Cool Britannia Retail Limited (06933316) is a private limited with share capital incorporated on 15/06/2009 (16 years old) and registered in london, WC2H9JQ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Cool britannia is a retail company based at 25-27 buckingham palace road, london, sw1w 0ppunited kingdom.
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 15/06/2009
WC2H9JQ
Financial Overview
Total Assets
£2.93M
Liabilities
£1.33M
Net Assets
£1.60M
Est. Turnover
£3.13M
AI Estimated
Unreported
Cash
£5.8K
Key Metrics
1
Directors
1
Shareholders
4
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Legacy
Category:Mortgage
Date:11-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Legacy
Category:Mortgage
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:14-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Incorporation Company
Category:Incorporation
Date:15-06-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024
Trading Addresses
27 Buckingham Palace Road, London, SW1W0PP
71-75 Shelton Street, London, WC2H9JQRegistered
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