Cool Blue Properties Limited

Active04330316 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nikistratos Androulakis
Owned by
Sofia Vaharis
Konstantinos Tsouvelekakis
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks
Un2. 34
North Road 39-41
London
N7 9DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 January 2020
Androulakis, Nikistratos
Director · Appointed 9 January 2020
Greek
Born June 1984 (42)
Corporate Director · Appointed 9 January 2020
Officer history (4 former)
9 January 2020
Appointed Cowdrey Ltd as Corporate Secretary
9 January 2020
Appointed Androulakis, Nikistratos as Director
9 January 2020
Appointed Emburey Ltd as Corporate Director
9 January 2020
Resigned Jones, Karen Lesley as Director
9 January 2020
Resigned Cornhill Services Limited as Corporate Secretary
9 January 2020
Resigned Cornhill Directors Limited as Corporate Director
6 July 2016
Appointed Jones, Karen Lesley as Director
6 July 2016
Resigned Cable, Alan Ronald Oliver as Director
1 October 2008
Appointed Cable, Alan Ronald Oliver as Director
28 November 2001
Appointed Cornhill Services Limited as Corporate Secretary
28 November 2001
Appointed Cornhill Directors Limited as Corporate Director

Ownership 2 active

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

Sofia Vaharis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born February 1964 (62)
Konstantinos Tsouvelekakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born April 1961 (65)

Financials

Net Assets
(£6,304,619)
Debt Ratio
480%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£4,590,395) (£4,954,299) (£5,269,492) (£6,004,158) (£6,304,619)
Balance sheet detail
20242023202120202019
Fixed Assets£1,482,335£1,621,175£1,883,480£2,022,320£2,161,160
Current Assets£176,148£212,415£11,916£54,544£69,638
Creditors (< 1 year)£7,432,484£7,314,142£6,811,092£7,031,163£6,821,193
Creditors (> 1 year)£530,618£523,606£353,796
Net Current Assets(£7,256,336)(£7,101,727)(£6,799,176)(£6,976,619)(£6,751,555)
Net Assets(£6,304,619)(£6,004,158)(£5,269,492)(£4,954,299)(£4,590,395)
Shareholder Funds(£6,304,619)(£6,004,158)(£5,269,492)(£4,954,299)(£4,590,395)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Confirmation statement with no updates9 March 2026
21 October 2025Micro company accounts31 December 2024
15 April 2025Confirmation statement with no updates9 March 2025
30 September 2024Micro company accounts31 December 2023
21 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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