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COOL CAR COVER LTD

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

This company is commonly known as Cool Car Cover Ltd. The company was founded 10 years ago and was given the registration number 08558030. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:COOL CAR COVER LTD
Company Number:08558030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Princes Gate, Exhibition Road, London, England, SW7 2PN

Director06 June 2013Active
55, Princes Gate, Exhibition Road, London, SW7 2PN

Director07 June 2015Active
55, Princes Gate, Exhibition Road, London, SW7 2PN

Director07 June 2015Active

People with Significant Control

Mr Jeffrey Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:55, Princes Gate, London, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type dormant.

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2015-07-09Officers

Appoint person director company with name date.

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2015-07-09Officers

Appoint person director company with name date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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