opendata.bot
Company number
03415662

COOL BEANS LIMITED

Officer · KELLY, Graham and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
COOL BEANS LIMITED
Company number
03415662
Registered office
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
Company type
Private limited company
Incorporated on
6 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

Officers

1 active · 8 resigned

KELLY, Graham
director
Appointed 06/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Kelly
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

KELLY, Graham
director Appointed 06/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Graham Kelly
08/06/2010 Director resigned PETRUCCELLI, Kirk Michael —
08/06/2010 Secretary resigned KELLY, Mai —
01/05/2006 Director resigned CAMPBELL, Gregory Raymond John —
01/05/2006 Secretary resigned CAMPBELL, Gregory Raymond John —
01/05/2006 Secretary appointed — KELLY, Mai
03/10/2003 Director appointed — PETRUCCELLI, Kirk Michael
28/05/2002 Director resigned TEAGUE, Colin —
28/05/2002 Director resigned BONE, Margery Clare —
06/08/1997 Corporate-nominee-director resigned APEX NOMINEES LIMITED —
06/08/1997 Corporate-nominee-secretary resigned APEX COMPANY SERVICES LIMITED —
06/08/1997 Corporate-nominee-director appointed — APEX NOMINEES LIMITED
06/08/1997 Director appointed — TEAGUE, Colin
06/08/1997 Director appointed — CAMPBELL, Gregory Raymond John
06/08/1997 Director appointed — BONE, Margery Clare
06/08/1997 Corporate-nominee-secretary appointed — APEX COMPANY SERVICES LIMITED
06/08/1997 Secretary appointed — CAMPBELL, Gregory Raymond John
06/08/1997 Director appointed — KELLY, Graham

Financial highlights

No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COOL BEANS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03415662
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COOL BEANS LIMITED?▾
According to the official registry, the company number of COOL BEANS LIMITED is 03415662.
Where is COOL BEANS LIMITED registered?▾
The registered office is 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA.
Who runs COOL BEANS LIMITED?▾
KELLY, Graham is listed among the officers of COOL BEANS LIMITED.
What is the SIC code of COOL BEANS LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls COOL BEANS LIMITED?▾
Mr Graham Kelly is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of COOL BEANS LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About COOL BEANS LIMITED (03415662)

COOL BEANS LIMITED is a private limited company incorporated on 6 August 1997 and registered in the United Kingdom under company number 03415662. Its registered office is at 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Mr Graham Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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