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COOL GREY 4 LTD

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

This company is commonly known as Cool Grey 4 Ltd. The company was founded 5 years ago and was given the registration number 11863202. The firm's registered office is in BRIDGEND. You can find them at 27 Clos Man-teg, Broadlands, Bridgend, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:COOL GREY 4 LTD
Company Number:11863202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:27 Clos Man-teg, Broadlands, Bridgend, United Kingdom, CF31 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Clos Man-Teg, Broadlands, Bridgend, United Kingdom, CF31 5BY

Director06 March 2019Active
27, Clos Man-Teg, Broadlands, Bridgend, United Kingdom, CF31 5BY

Director06 March 2019Active
52, Tynewydd, Whitchurch, Cardiff, Wales, CF14 1NQ

Director10 January 2020Active

People with Significant Control

Mr Benjamin Nolan
Notified on:10 January 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:Wales
Address:52, Tynewydd, Cardiff, Wales, CF14 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penny Evans
Notified on:06 March 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:27, Clos Man-Teg, Bridgend, United Kingdom, CF31 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jarred William Harris Evans
Notified on:06 March 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:27, Clos Man-Teg, Bridgend, United Kingdom, CF31 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-12Dissolution

Dissolution application strike off company.

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2024-03-12Accounts

Accounts with accounts type micro entity.

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2024-03-12Accounts

Change account reference date company previous shortened.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-28Resolution

Resolution.

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2023-04-25Capital

Capital cancellation shares.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Notification of a person with significant control.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Officers

Termination director company with name termination date.

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2019-03-06Incorporation

Incorporation company.

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