Cooler King Limited

Dissolved 9 Jun 202605540154 Private limited company
Incorporated
18 August 2005
Previously known as
Choqs 450 Limited (until 14 November 2005)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born August 1961 (65)
Mcarthur, Anna Louise Liberty
Secretary · Appointed 23 September 2020
Officer history (15 former)
15 January 2026
Resigned Adamson, Alan Ralston as Director
14 January 2026
Resigned Todhunter, Darren as Director
14 January 2026
Appointed Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
30 June 2019
Resigned Wickerson, Susan Joan as Director
30 June 2019
Resigned Wilkerson, Robert Frank as Director
9 January 2019
Appointed Todhunter, Darren as Director
9 January 2018
Appointed Adamson, Alan Ralston as Director
17 October 2017
Resigned Frampton-Calero, Paul Anthony as Director
30 June 2017
Resigned Poynton, Darren William as Director
6 October 2016
Appointed Frampton-Calero, Paul Anthony as Director
6 October 2016
Resigned Wickerson, Susan Joan as Secretary
6 October 2016
Appointed Ross, Allan John as Secretary
6 October 2016
Appointed Poynton, Darren William as Director
31 May 2009
Resigned Higgins, John Gerard Anthony as Director
1 November 2007
Appointed Wickerson, Susan Joan as Secretary
1 November 2007
Resigned Abacus London Limited as Corporate Secretary
30 September 2005
Appointed Wickerson, Susan Joan as Director
9 September 2005
Resigned Barclay, Lucinda as Director
9 September 2005
Appointed Higgins, John Gerard Anthony as Director
18 August 2005
Resigned C H Registrars Limited as Corporate Secretary
18 August 2005
Appointed Rickman, Bryan Colin as Director
18 August 2005
Resigned Rickman, Bryan Colin as Director
18 August 2005
Appointed Sethi, Nishi as Director
18 August 2005
Resigned Sethi, Nishi as Director
18 August 2005
Appointed Barclay, Lucinda as Director
18 August 2005
Appointed Abacus London Limited as Corporate Secretary
18 August 2005
Appointed C H Registrars Limited as Corporate Secretary
18 August 2005
Appointed Wilkerson, Robert Frank as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9675978

Financials

Net Assets
£300,000

Trend

Net Assets
£0 £200k £400k 2021 2022 £300,000 £300,000
Balance sheet detail
20222021
Current Assets£300,000£300,000
Debtors£300,000£300,000
Net Current Assets£300,000£300,000
Net Assets£300,000£300,000
Shareholder Funds£300,000£300,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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