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CERTIFIED COOLNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certified Coolness Limited. The company was founded 15 years ago and was given the registration number 06818572. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton St, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERTIFIED COOLNESS LIMITED
Company Number:06818572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton St, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zweibrueckenstr. 8vh, 80331, Muenchen, Germany,

Secretary13 February 2009Active
Zweibrueckenstr. 8 Vh, 80331, Muenchen, Germany,

Director13 February 2009Active
Zweibrueckenstr. 8 Vh, 80331, Muenchen, Germany,

Director13 February 2009Active

People with Significant Control

Ilcelia Dos Santos Santana
Notified on:30 June 2016
Status:Active
Date of birth:June 1979
Nationality:Brazilian
Country of residence:Germany
Address:Zweibrueckenstrasse 8 Vh, Muenchen, Germany, 80331
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Renate Johanna Mueller
Notified on:30 June 2016
Status:Active
Date of birth:October 1960
Nationality:German
Country of residence:Germany
Address:Zweibrueckenstr. 8 Vh, Muenchen, Germany, 80331
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-27Dissolution

Dissolution application strike off company.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type micro entity.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type micro entity.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Accounts

Accounts with accounts type total exemption small.

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2012-03-28Document replacement

Second filing of form with form type made up date.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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2011-07-14Accounts

Accounts with accounts type total exemption small.

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