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COOL CONCERNS LTD

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

This company is commonly known as Cool Concerns Ltd. The company was founded 21 years ago and was given the registration number 04741032. The firm's registered office is in HAILSHAM. You can find them at 5 North Street, , Hailsham, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COOL CONCERNS LTD
Company Number:04741032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 North Street, Hailsham, East Sussex, BN27 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Brockeridge Road, Twyning, Tewkesbury, England, GL20 6BY

Secretary01 October 2004Active
Unit 5, Brockeridge Road, Twyning, Tewkesbury, England, GL20 6BY

Director01 May 2003Active
62 The Green, Great Cheverell, Devizes, SN10 5UY

Secretary22 April 2003Active
18 Newbury Lane, Compton, Newbury, RG20 6PB

Director22 April 2003Active
62 The Green, Great Cheverell, Devizes, SN10 5UY

Director22 April 2003Active

People with Significant Control

Mrs Jane Gartshore
Notified on:06 April 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:18 Newbury Lane, Compton, Newbury, England, RG20 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Benton
Notified on:06 April 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit 5, Brockeridge Road, Tewkesbury, England, GL20 6BY
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
2024-02-07Address

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

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Officers

Termination director company with name termination date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-04-16Officers

Change person secretary company with change date.

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2019-04-11Officers

Change person director company with change date.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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