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COOLCO LTD. (FC041669)

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Introduction

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Updated On: 20/08/2026
C

COOLCO LTD.

COOLCO LTD. is an active overseas company incorporated in the United Kingdom on 1 May 2024. It is registered with a Registered Office at Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda.

The company’s most recent accounts are full accounts made up to 31 December 2025, with the next accounts due to 31 December 2026. It has no charges and no history of insolvency.

Current officers are Appleby Global Corporate Services (Bermuda) Ltd as corporate secretary (appointed 12 July 2024), Antoine Bonnier (French national, resident in the United Kingdom) as director (appointed 12 July 2024), and Sarah Jane Choudhry (British national, resident in England) as director (appointed 9 January 2026).

There are no persons with significant control. Recent filings consist of two sets of full accounts, the latest filed on 20 April 2026.

Status

active

Active since 2 years ago

Company No

FC041669

OVERSEA-COMPANY Company

Age

2 Years

Incorporated 1 May 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 20 April 2026 (4 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Canon's Court 22 Victoria Street Hamilton, ,

Timeline

No significant events found

Capital Table

People

Officers

10

4 Active
6 Resigned

ISKANDER, Sami Monir Amin

Resigned
Clarges Street, LondonW1J 8AE
Born October 1965
Director
Appointed 12 Jul 2024
Resigned 09 Jan 2026

TYRRELL, Richard Patrick St. Lawrence

Resigned
Clarges Street, LondonW1J 8AE
Born July 1973
Director
Appointed 12 Jul 2024
Resigned 09 Jan 2026

BONNIER, Antoine

Active
Clarges Street, LondonW1J 8AE
Born April 1983
Director
Appointed 12 Jul 2024

CHOUDHRY, Sarah Jane

Resigned
5th Floor, LondonW1J 8AE
Secretary
Appointed 12 Jul 2024
Resigned 14 Jan 2026

APPLEBY GLOBAL CORPORATE SERVICES (BERMUDA) LTD

Active
22 Victoria Street, Hamilton
Corporate secretary
Appointed 12 Jul 2024

DUCAU, Cyril Pierre-Jean

Active
Clarges Street, LondonW1J 8AE
Born June 1978
Director
Appointed 12 Jul 2024

ANKER, Peter Martin

Resigned
Clarges Street, LondonW1J 8AE
Born June 1957
Director
Appointed 12 Jul 2024
Resigned 09 Jan 2026

GLASS, Neil James

Resigned
Clarges Street, LondonW1J 8AE
Born June 1961
Director
Appointed 12 Jul 2024
Resigned 09 Jan 2026

ZHOU, Joanna Huipei

Resigned
Clarges Street, LondonW1J 8AE
Born December 1982
Director
Appointed 12 Jul 2024
Resigned 09 Jan 2026

CHOUDHRY, Sarah Jane

Active
Clarges Street, 5th Floor, LondonW1J 8AE
Born October 1979
Director
Appointed 09 Jan 2026

Fundings

Financials

Latest Activities

Filing History

22

Accounts With Accounts Type Full
20 April 2026
AAAnnual Accounts
Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Appoint Person Secretary Overseas Company
23 January 2026
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
19 January 2026
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
16 January 2026
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
16 January 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 January 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 January 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 January 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 January 2026
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
19 June 2025
OSCH03OSCH03
Change Account Reference Date Company Current Shortened
6 November 2024
AA01Change of Accounting Reference Date
Register Overseas Company
12 July 2024
OSIN01OSIN01
Appointment At Registration Of Person Authorised To Represent
12 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
12 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 July 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
12 July 2024
OS-PAROS-PAR