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COOL EDGE LIMITED

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

This company is commonly known as Cool Edge Limited. The company was founded 9 years ago and was given the registration number 10174937. The firm's registered office is in EASTLEIGH. You can find them at 9 Pine Road, Chandler's Ford, Eastleigh, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:COOL EDGE LIMITED
Company Number:10174937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:9 Pine Road, Chandler's Ford, Eastleigh, England, SO53 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Carisbrooke Road, Newport, England, PO30 1DB

Director11 May 2016Active
79, Pine Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 1JU

Director11 May 2016Active
79, Pine Road, Chandler's Ford, Eastleigh, SO53 1JU

Secretary01 January 2021Active
Myrtle Cottage, Cray Lane, Codmore Hill, Pulborough, England, RH20 2HX

Secretary16 January 2019Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Secretary11 May 2016Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director11 May 2016Active

People with Significant Control

Mr Brian Mcintyre
Notified on:31 January 2019
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:79, Pine Road, Eastleigh, England, SO53 1JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Andrew Costigan
Notified on:16 January 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:94, Carisbrooke Road, Newport, England, PO30 1DB
Nature of control:
  • Right to appoint and remove directors
Mr Matthew Taylor
Notified on:11 May 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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