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COOL CONTROL LTD

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

This company is commonly known as Cool Control Ltd. The company was founded 19 years ago and was given the registration number 05170902. The firm's registered office is in BOURNEMOUTH. You can find them at 70 Seabourne Road, , Bournemouth, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COOL CONTROL LTD
Company Number:05170902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:70 Seabourne Road, Bournemouth, BH5 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Manor Road, Verwood, BH31 6DX

Director06 July 2004Active
153 Manor Road, Verwood, BH31 6DX

Director05 July 2005Active
Heatherlands St Aldhelms Close, Branksome Park, Poole, BH13 6BW

Secretary12 August 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary05 July 2004Active
70, Seabourne Road, Bournemouth, BH5 2HT

Director31 March 2017Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director05 July 2004Active

People with Significant Control

Mr David Hancock
Notified on:11 July 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:70, Seabourne Road, Bournemouth, BH5 2HT
Nature of control:
  • Significant influence or control

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
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-19Confirmation statement

Confirmation statement with updates.

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2017-07-12Officers

Termination director company with name termination date.

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2017-05-09Capital

Capital alter shares subdivision.

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2017-05-04Resolution

Resolution.

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2017-04-21Officers

Appoint person director company with name date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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