Coolstream Limited

Active01780008 Private limited company
Incorporated
21 December 1983 (42 years)
Industry
Development of building projects (41100)
Owned by
Georges Elias Kanaan
Accounts type
Micro entity
Region
Greater London
Address
1 Rees Drive
Stanmore
HA7 4YN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 2008
Lebanese
Director · Appointed 30 July 2008
British
Born November 1946
Officer history (13 former)
25 February 2026
Resigned Kanaan, Soulaf Abdallah as Director
3 December 2012
Appointed Kanaan, Soulaf Abdallah as Director
30 September 2008
Resigned Preston, David Edward as Director
30 September 2008
Resigned Gill, Mark Ellis as Director
30 July 2008
Resigned Mercator Secretaries Limited as Corporate Secretary
30 July 2008
Appointed Kanaan, Ilyas O'Conor as Secretary
30 July 2008
Appointed Kanaan, Georges Elias as Director
28 March 2008
Appointed Preston, David Edward as Director
28 March 2008
Resigned Pickford, Anthony Christian as Director
27 October 2005
Resigned Arklie, James Lushington as Director
12 September 2003
Appointed Arklie, James Lushington as Director
12 September 2003
Appointed Mercator Secretaries Limited as Corporate Secretary
12 September 2003
Resigned Mewbec Limited as Corporate Secretary
12 September 2003
Resigned Spicer, Quentin as Director
12 September 2003
Resigned Harry, David Gwyn as Director
28 March 2003
Appointed Gill, Mark Ellis as Director
28 March 2003
Resigned Betley, Michael Timothy Ralph as Director
28 March 2003
Appointed Pickford, Anthony Christian as Director
20 August 1999
Appointed Mewbec Limited as Corporate Secretary
20 August 1999
Appointed Harry, David Gwyn as Director
20 August 1999
Appointed Betley, Michael Timothy Ralph as Director
20 August 1999
Appointed Spicer, Quentin as Director
20 August 1999
Resigned Strain, Andrew John as Secretary
20 August 1999
Resigned Strain, Sandra Susan as Director
26 February 1996
Resigned Strain, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born November 1946

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,775£18,775£18,775£18,775£18,775£18,775£18,775
Current Assets£3,983£3,593£2,423£2,033£1,643
Debtors£2,813£2,813
Creditors (< 1 year)£51,127£50,964£50,964£50,801£50,638£50,475£50,342
Net Current Assets(£47,144)(£47,371)(£48,151)(£47,988)(£48,215)(£48,442)(£48,699)
Net Assets(£29,376)(£29,213)(£29,440)(£29,667)(£29,924)
Shareholder Funds(£29,376)(£29,213)(£29,440)(£29,667)(£29,924)

Filings

Filing history not loaded yet. See it on Companies House

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