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COOL EQUIPMENT CONCEPTS LIMITED

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

This company is commonly known as Cool Equipment Concepts Limited. The company was founded 23 years ago and was given the registration number 04198946. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Rutland House 90-92, Baxter Avenue, Southend-on-sea, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COOL EQUIPMENT CONCEPTS LIMITED
Company Number:04198946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Rutland House 90-92, Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gore House, Ballards Gore, Stambridge, Rochford, United Kingdom, SS4 2DA

Secretary11 April 2001Active
Gore House, Ballards Gore, Stambridge, Rochford, United Kingdom, SS4 2DA

Director11 April 2001Active
Gore House, Ballards Gore,, Stambridge, SS4 2DA

Director11 April 2001Active
14 West Street, Leigh On Sea, United Kingdom, SS9 1QG

Director29 July 2010Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary11 April 2001Active

People with Significant Control

Mr Luke Elliot Cooper Bagnall
Notified on:01 March 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:14 West Street, Leigh On Sea, United Kingdom, SS9 1QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Anita Mary Bagnall
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Gore House, Ballards Gore, Rochford, United Kingdom, SS4 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Martin Cooper Bagnall
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Gore House, Ballards Gore, Rochford, United Kingdom, SS4 2DA
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

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