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COOL DEVELOPMENTS LIMITED

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

This company is commonly known as Cool Developments Limited. The company was founded 16 years ago and was given the registration number 06278598. The firm's registered office is in NORTHWICH. You can find them at 23a High Street, Weaverham, Northwich, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COOL DEVELOPMENTS LIMITED
Company Number:06278598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:23a High Street, Weaverham, Northwich, CW8 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Baths 56, Grange Road, Bowdon, Altrincham, WA14 3EY

Director12 August 2009Active
The Baths, Grange Road, Bowdon, Altrincham, United Kingdom, WA14 3EY

Director13 June 2007Active
Western House 44 Western Road, Urmston, Manchester, M41 6LF

Secretary13 June 2007Active

People with Significant Control

Mr Michael Terence Ryan
Notified on:28 March 2022
Status:Active
Date of birth:October 1955
Nationality:British
Address:23a High Street, Northwich, CW8 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Ryan
Notified on:28 March 2022
Status:Active
Date of birth:June 1956
Nationality:British
Address:23a High Street, Northwich, CW8 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Cool Partnership Ltd
Notified on:23 July 2021
Status:Active
Country of residence:England
Address:23a, High Street, Northwich, England, CW8 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Terence Ryan
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:23a High Street, Northwich, CW8 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Ryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:23a High Street, Northwich, CW8 3HA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Change account reference date company previous shortened.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Accounts

Change account reference date company current extended.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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