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COOL CABLE LTD

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

This company is commonly known as Cool Cable Ltd. The company was founded 10 years ago and was given the registration number 08961419. The firm's registered office is in WALSALL. You can find them at 9 Norton Road, Pelsall, Walsall, . This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:COOL CABLE LTD
Company Number:08961419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:9 Norton Road, Pelsall, Walsall, England, WS3 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Norton Road, Pelsall, Walsall, England, WS3 4AY

Director01 December 2019Active
9, Norton Road, Pelsall, Walsall, England, WS3 4AY

Secretary26 March 2014Active
9, Norton Road, Pelsall, Walsall, England, WS3 4AY

Director26 March 2014Active

People with Significant Control

Miss Sophie Holmes
Notified on:01 December 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:9, Norton Road, Walsall, England, WS3 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard James Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:9, Norton Road, Walsall, England, WS3 4AY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination secretary company with name termination date.

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2020-01-28Persons with significant control

Cessation of a person with significant control.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-12-30Officers

Appoint person director company with name date.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-08-14Accounts

Change account reference date company previous shortened.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-05Resolution

Resolution.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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