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 17 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 |
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Company Number | : | 06278598 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 June 2007 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
Registered Address | : | 23a High Street, Weaverham, Northwich, CW8 3HA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Baths 56, Grange Road, Bowdon, Altrincham, WA14 3EY | Director | 12 August 2009 | Active |
The Baths, Grange Road, Bowdon, Altrincham, United Kingdom, WA14 3EY | Director | 13 June 2007 | Active |
Western House 44 Western Road, Urmston, Manchester, M41 6LF | Secretary | 13 June 2007 | Active |
People with Significant Control
Mr Michael Terence Ryan |
Notified on | : | 28 March 2022 |
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Status | : | Active |
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Date of birth | : | October 1955 |
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Nationality | : | British |
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Address | : | 23a High Street, Northwich, CW8 3HA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Elaine Ryan |
Notified on | : | 28 March 2022 |
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Status | : | Active |
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Date of birth | : | June 1956 |
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Nationality | : | British |
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Address | : | 23a High Street, Northwich, CW8 3HA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Cool Partnership Ltd |
Notified on | : | 23 July 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 23a, High Street, Northwich, England, CW8 3HA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Michael Terence Ryan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1955 |
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Nationality | : | British |
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Address | : | 23a High Street, Northwich, CW8 3HA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Elaine Ryan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1956 |
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Nationality | : | British |
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Address | : | 23a High Street, Northwich, CW8 3HA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)