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COOL DOWN LTD

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

This company is commonly known as Cool Down Ltd. The company was founded 11 years ago and was given the registration number 08173007. The firm's registered office is in MILTON KEYNES. You can find them at 3 Blundells Road, Bradville, Milton Keynes, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:COOL DOWN LTD
Company Number:08173007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:3 Blundells Road, Bradville, Milton Keynes, England, MK13 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Blundells Road, Blundells Road, Bradville, Milton Keynes, England, MK13 7HA

Director09 August 2012Active
10, Cheyne Walk, Northampton, NN1 5PT

Director23 July 2015Active

People with Significant Control

Mr Glenn Taylor
Notified on:15 October 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:3, Blundells Road, Milton Keynes, England, MK13 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Claire Willis
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:10, Cheyne Walk, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-27Gazette

Gazette dissolved liquidation.

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2023-06-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-31Address

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

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2021-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-30Resolution

Resolution.

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2021-08-30Insolvency

Liquidation voluntary statement of affairs.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-17Address

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

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Address

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

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2020-07-01Officers

Change person director company with change date.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type unaudited abridged.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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