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COOL 10 LIMITED

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

This company is commonly known as Cool 10 Limited. The company was founded 18 years ago and was given the registration number 05780759. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Royal Terrace, , Southend-on-sea, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COOL 10 LIMITED
Company Number:05780759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Royal Terrace, Southend-on-sea, England, SS1 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/33, Commercial Road, Poole, United Kingdom,

Secretary04 August 2006Active
31/33, Commercial Road, Poole, United Kingdom,

Director04 August 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary13 April 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director13 April 2006Active
6, The Horseshoe, Sandbanks, Poole, BH13 7RW

Director04 August 2006Active

People with Significant Control

Mr Peter Nicholas Sawyer
Notified on:01 November 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:31/33, Commercial Road, Poole, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Nicholas Sawyer
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:1, Royal Terrace, Southend-On-Sea, England, SS1 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Celia Valerie Sawyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:31/33, Commercial Road, Poole, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-14Accounts

Accounts amended with accounts type micro entity.

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2022-11-14Accounts

Accounts amended with accounts type micro entity.

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2022-11-14Accounts

Accounts amended with accounts type micro entity.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-11Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Accounts

Accounts amended with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2018-11-09Officers

Termination director company with name termination date.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Address

Change registered office address company with date old address new address.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person secretary company with change date.

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