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COOL HAUSE LTD

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

This company is commonly known as Cool Hause Ltd. The company was founded 4 years ago and was given the registration number 12577082. The firm's registered office is in WORTHING. You can find them at 17 Norfolk Street, , Worthing, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COOL HAUSE LTD
Company Number:12577082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Norfolk Street, Worthing, England, BN11 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Coleridge Crescent, Swansea, Wales, SA2 7DJ

Director29 April 2020Active

People with Significant Control

Mrs Simona Kopczynski
Notified on:26 April 2022
Status:Active
Date of birth:February 1987
Nationality:Slovak
Country of residence:Wales
Address:1, Coleridge Crescent, Swansea, Wales, SA2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Remigiusz Kopczynski
Notified on:29 April 2020
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:Wales
Address:1, Coleridge Crescent, Swansea, Wales, SA2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Change person director company with change date.

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2022-05-05Address

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

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

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

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2020-04-29Incorporation

Incorporation company.

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