CL

COOLWONDER LIMITED

Active

Company number 03945434

London, England · Incorporated 10 March 2000

18 Ivy Lodge, 122 Notting Hill Gate, London, W11 3QS, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOLWONDER LIMITED · 10 March 2000 – 20 March 2000

SIXTEEN DURHAM TERRACE LIMITED · 20 March 2000 – 4 April 2000

Company overview

Coolwonder Limited is an active private limited company incorporated on 10 March 2000. It is registered in England and Wales and operates from its registered office at 18 Ivy Lodge, 122 Notting Hill Gate, London, W11 3QS.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were micro-entity accounts for the period ended 31 March 2025; the next accounts are due by 31 December 2026. A confirmation statement was filed on 19 March 2026 with no updates.

The board consists of three British directors resident in England: Emma Jane Hunt (appointed 7 October 2013), Lindsay Colette Kirby (appointed 2 August 2017) and Samantha Bunting (appointed 7 March 2022). Significant control is held equally by Ms Estella Violet May Hughes, Ms Samantha Bunting and Ms Emma Hunt, each owning 25–50% of the shares and voting rights. The most recent filing was a change of registered office address on 9 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Estella Violet May Hughes
Born February 1998
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 March 2023
PS
Ms Samantha Bunting
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 March 2022
PS
Ms Emma Hunt
Born June 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 November 2013 View
Termination Director Company With Name
Officers
19 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2012 View
Accounts With Accounts Type Dormant
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
20 March 2010 View
Change Person Director Company With Change Date
Officers
20 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Dormant
Accounts
7 January 2008 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
14 January 2003 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Dormant
Accounts
14 February 2002 View
Legacy
Annual Return
7 June 2001 View
Legacy
Capital
9 August 2000 View
Resolution
Resolution
25 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
14 April 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Certificate Change Of Name Company
Change Of Name
17 March 2000 View
Incorporation Company
Incorporation
10 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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