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COOL DESIGNS LIMITED

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

This company is commonly known as Cool Designs Limited. The company was founded 21 years ago and was given the registration number 04542796. 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 32990 - Other manufacturing n.e.c..

Company Information

Name:COOL DESIGNS LIMITED
Company Number:04542796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE

Secretary01 September 2008Active
East Gateshead Industrial Estate, South Shore Road, Gateshead, England, NE8 3AE

Director30 April 2003Active
49 Cloverfields, Haslington, CW1 5AL

Secretary23 September 2002Active
99 Apsley Crescent, Kenton, Newcastle Upon Tyne, NE3 3LQ

Secretary30 April 2003Active
49 Cloverfields, Haslington, CW1 5AL

Director23 September 2002Active

People with Significant Control

Cool Designs Holdings Limited
Notified on:22 September 2016
Status:Active
Country of residence:England
Address:Unit 8, North Hylton Enterprise Park, Sunderland, England, SR5 3JT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person secretary company with change date.

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2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-07Accounts

Accounts with accounts type full.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-14Address

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

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type medium.

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2016-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

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