Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Cool Beans Limited
- Incorporated
- 6 August 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Graham Kelly
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Churchill Court58 Station RoadNorth HarrowHA2 7SA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1963 (63)
Officer history (8 former)
8 June 2010
Resigned Kelly, Mai as Secretary
8 June 2010
Resigned Petruccelli, Kirk Michael as Director
1 May 2006
Resigned Campbell, Gregory Raymond John as Secretary
1 May 2006
Appointed Kelly, Mai as Secretary
1 May 2006
Resigned Campbell, Gregory Raymond John as Director
3 October 2003
Appointed Petruccelli, Kirk Michael as Director
28 May 2002
28 May 2002
6 August 1997
6 August 1997
6 August 1997
6 August 1997
6 August 1997
6 August 1997
Appointed Campbell, Gregory Raymond John as Secretary
6 August 1997
6 August 1997
Appointed Campbell, Gregory Raymond John as Director
6 August 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £18,333 | £16,928 | £17,024 | £15,816 | £720 | £692 | £743 |
| Creditors (< 1 year) | £24,794 | £22,600 | £21,976 | £21,352 | £5,601 | £4,949 | £4,385 |
| Net Current Assets | (£6,461) | (£5,672) | (£4,952) | (£5,536) | (£4,881) | (£4,257) | (£3,642) |
| Shareholder Funds | (£6,461) | (£5,672) | (£4,952) | (£5,536) | (£4,881) | (£4,257) | (£3,642) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 27 August 2026 | Application to strike the company off the register | |||
| 19 August 2026 | Confirmation statement with updates | 6 August 2026 |
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