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COOL EQUESTRIAN LIMITED

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

This company is commonly known as Cool Equestrian Limited. The company was founded 17 years ago and was given the registration number 06064732. The firm's registered office is in SAFFRON WALDEN. You can find them at The Stables, Widdington, Saffron Walden, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:COOL EQUESTRIAN LIMITED
Company Number:06064732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Stables, Widdington, Saffron Walden, England, CB11 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Widdington, Saffron Walden, England, CB11 3SU

Director27 February 2018Active
The Stables, Widdington, Saffron Walden, England, CB11 3SU

Director27 February 2018Active
Fields Farm, Egerton, Malpas, SY14 8AN

Secretary24 January 2007Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Nominee Secretary24 January 2007Active
Fields Farm, Egerton Green, Malpas, SY14 8AN

Director24 January 2007Active
Fields Farm, Egerton, Malpas, SY14 8AN

Director24 January 2007Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Corporate Nominee Director24 January 2007Active

People with Significant Control

Mrs Louise Anne Metcalfe
Notified on:28 February 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:The Stables, Widdington, Saffron Walden, England, CB11 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Metcalfe
Notified on:28 February 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:The Stables, Widdington, Saffron Walden, England, CB11 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Jocelyn Branch
Notified on:26 January 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:Fields Farm, Malpas, SY14 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Martin Branch
Notified on:26 January 2017
Status:Active
Date of birth:June 1957
Nationality:British
Address:Fields Farm, Malpas, SY14 8AN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-02Dissolution

Dissolution application strike off company.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-03-08Address

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

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-06Officers

Termination director company with name termination date.

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2018-03-06Officers

Termination director company with name termination date.

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2018-03-06Officers

Termination secretary company with name termination date.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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