This company is commonly known as Cool Designs Holdings Limited. The company was founded 12 years ago and was given the registration number 08028854. The firm's registered office is in GATESHEAD. You can find them at East Gateshead Industrial Estate, South Shore Road, Gateshead, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.
| Name | : | COOL DESIGNS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08028854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE | Director | 12 April 2012 | Active |
| East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE | Director | 12 April 2012 | Active |
| Mrs Jennifer Birkett | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE |
| Nature of control | : |
|
| Mr Darrel Birkett | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-15 | Gazette | Gazette filings brought up to date. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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