COOL BRITANNIA RETAIL LIMITED

Active - Accounts Filed

General Information

NAME
COOL BRITANNIA RETAIL LIMITED

COMPANY NUMBER
06933316

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

INCORPORATION DATE
15/06/2009 (15 years and 6 months old)

WEBSITE
www.coolbritannia.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71-75 SHELTON STREET
LONDON
WC2H 9JQ

Telephone: 02079317991
TPS: No

TRADING ADDRESSES

27 Buckingham Palace Road
London
SW1W 0PP

Telephone: 79317991

71-75 Shelton Street
LONDON
WC2H 9JQ

Credit Risk Overview

Want to learn more about COOL BRITANNIA RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£53.4k

30.16%

NET WORTH

£1.3M

21.54%

TOTAL LIABILITIES

£408.7k

45.92%

NET ASSETS

£1.4M

23.50%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAMODA UK LIMITED	Active - Accounts Filed	View Report
COOL BRITANNIA RETAIL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COOL BRITANNIA RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COOL BRITANNIA RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£53.4k

30.16%

NET WORTH

£1.3M

21.54%

TOTAL LIABILITIES

£408.7k

45.92%

NET ASSETS

£1.4M

23.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAMODA UK LTD	Owned: 100.00 %	Shares: 1,321,000	Price per share: £1.00	Total Value: £1,321,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarwar Nabizoda 08/06/2020 - Present (4 years and 6 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Ghulam Sarwar Afzaly 15/06/2009 - 16/06/2014 (5years) Born in Aug 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Nasar Mirwais 15/06/2009 - 30/11/2015 (6 years and 5 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Muhammad Jan Sakhizadeh 15/06/2009 - 01/07/2017 (8years) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
David Parkinson 15/06/2009 - Present (15 years and 6 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LAMODA UK LIMITED	Active - Accounts Filed	View Report
COOL BRITANNIA RETAIL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Accounts filed
Date: 01/09/2022	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 09/04/2021	Event: Change in Reg. Office
Date: 25/02/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: Ghulam Sarwar Afzaly (927062827) has left the board
Date: 29/06/2020	Event: New Board Member Ghulam Sarwar Afzaly (925920832) Appointed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Mohammed Halim Hossaini (913967898) has left the board
Date: 12/06/2020	Event: New Board Member Ghulam Sarwar Afzaly (927062827) Appointed
Date: 20/02/2020	Event: Change in Reg. Office
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 15/11/2018	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: Mohammad Halim Hossaini (924415512) has left the board
Date: 22/03/2018	Event: New Board Member Mohammed Halim Hossaini (913967898) Appointed
Date: 15/03/2018	Event: Mohammad Tahmas Ayoubi (923536938) has left the board
Date: 15/03/2018	Event: New Board Member Mohammad Halim Hossaini (924415512) Appointed
Date: 04/09/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Board Member Mohammad Tahmas Ayoubi (923536938) Appointed
Date: 14/07/2017	Event: Muhammad Jan Sakhizadeh (914041442) has left the board
Date: 12/01/2017	Event: New Accounts filed
Date: 15/12/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Mohammed Halim Hossaini (913967898) has left the board
Date: 22/12/2015	Event: New Annual Return filed
Date: 18/12/2015	Event: Nasar Mirwais (912295221) has left the board
Date: 01/08/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: Change in Reg. Office
Date: 25/06/2015	Event: Ghulam Sarwar Afzaly (911379709) has left the board
Date: 25/06/2015	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 06/09/2013	Event: New Accounts filed
Date: 18/07/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Accounts filed

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COOL BRITANNIA RETAIL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£53.4k

£1.3M

£408.7k

£1.4M

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£53.4k

£1.3M

£408.7k

£1.4M

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™