Cool Chile Limited

Active03803476 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Jackson Bashford
Owned by
Dodie Miller
Accounts type
Total exemption full
Region
Greater London
Address
Unit 46 Westwood Trading Park
Concord Road
London
W3 0TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bashford, Jackson
Director · Appointed 1 January 2021
British
Born November 1990
Director · Appointed 12 August 1999
American
Born May 1961 (65)
Officer history (6 former)
1 January 2021
Appointed Bashford, Jackson as Director
31 October 2020
Resigned Peak, Kelly as Director
14 April 2016
Resigned Taylor, Fred as Secretary
14 April 2016
Appointed Peak, Kelly as Director
14 April 2016
Resigned Taylor, Fred as Director
8 February 2008
Appointed Taylor, Fred as Director
18 June 2004
Appointed Taylor, Fred as Secretary
18 June 2004
Resigned Miller, Peg Margaret as Secretary
12 August 1999
Appointed Miller, Dodie as Director
12 August 1999
Appointed Miller, Peg Margaret as Secretary
12 August 1999
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
12 August 1999
Resigned L.O.Directors Limited as Corporate Nominee Director
8 July 1999
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
8 July 1999
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born May 1961 (65)
Former controllers (1)
31 October 2020
Ceased Kelly Peak — Has significant influence or control

Financials

Net Assets
£60,624
Cash
£12,466
Employees
9
Debt Ratio
86%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £34,513 £36,947 £143,335 £191,603 £214,669 £60,624
Balance sheet detail
202420232022202120202019
Fixed Assets£125,637£94,277£92,031£108,862£138,687£183,493
Current Assets£304,244£353,987£384,700£421,920£282,932£257,987
Debtors£243,468£257,454£252,532£270,084£165,076£186,424
Cash£12,466£740£32,452£49,504£61,217£5,423
Creditors (< 1 year)£215,627£256,815£323,010£235,038£243,067
Creditors (> 1 year)£17,968£28,313£64,437£149,634£163,900
Net Current Assets(£55,693)£138,360£127,885£98,910£47,894£14,920
Net Assets£60,624£214,669£191,603£143,335£36,947£34,513
Shareholder Funds£60,624£214,669£191,603£143,335£36,947£34,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates6 December 2025
30 September 2025Total exemption full accounts30 September 2024
8 December 2024Confirmation statement with no updates6 December 2024
19 August 2024Sub-division of shares
7 June 2024Total exemption full accounts30 September 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?