COOLVISTA LIMITED
Company details
- Registered name
- COOLVISTA LIMITED
- Company number
- 02842029
- Registered office
- SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM · 654 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 August 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 343 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2019 | Secretary resigned | LIU, Steven Anthony Terence | — |
| 02/12/2019 | Director appointed | — | PICK, James Alexander |
| 02/12/2019 | Director appointed | — | LIU, Stephen Anthony Terence |
| 20/03/2019 | Person with significant control ceased | Chinaramic Holdings Ltd | — |
| 01/08/2016 | Person with significant control added | — | Mrs Joanna Marie Pick |
| 01/08/2016 | Person with significant control added | — | Chinaramic Holdings Ltd |
| 01/10/2010 | Secretary resigned | PICK, Joanna Marie | — |
| 01/10/2010 | Secretary appointed | — | LIU, Steven Anthony Terence |
| 27/09/2009 | Director resigned | LIU, Lena Jocelyn | — |
| 01/04/1999 | Director resigned | LIU, Edward Loong Kong | — |
| 15/05/1997 | Charge registered | — | Legal charge |
| 15/05/1997 | Charge registered | — | Legal charge |
| 25/10/1995 | Director appointed | — | PICK, Joanna Marie |
| 31/03/1994 | Charge registered | — | Legal charge |
| 08/12/1993 | Secretary resigned | LIU, Edward Loong Kong | — |
| 08/12/1993 | Secretary appointed | — | PICK, Joanna Marie |
| 01/09/1993 | Corporate-nominee-director resigned | LUCIENE JAMES LIMITED | — |
| 01/09/1993 | Corporate-nominee-secretary resigned | THE COMPANY REGISTRATION AGENTS LIMITED | — |
| 01/09/1993 | Director appointed | — | LIU, Lena Jocelyn |
| 01/09/1993 | Director appointed | — | LIU, Edward Loong Kong |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 11,920 ▲ 2.7% | 11,607 |
| Net assets | 10,718 ▲ 3.2% | 10,387 |
| Employees (avg) | 3 | 3 |
Documents for COOLVISTA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COOLVISTA LIMITED (02842029)
COOLVISTA LIMITED is a private limited company incorporated on 3 August 1993 and registered in the United Kingdom under company number 02842029. Its registered office is at SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Chinaramic Holdings Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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