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COOL INN LIMITED

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

This company is commonly known as Cool Inn Limited. The company was founded 21 years ago and was given the registration number 04714502. The firm's registered office is in LONDON. You can find them at Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COOL INN LIMITED
Company Number:04714502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, W1T 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose & Crown Hotel, East Street, Colchester, United Kingdom, CO1 2TZ

Secretary16 February 2007Active
Rose & Crown Hotel, East Street, Colchester, United Kingdom, CO1 2TZ

Director16 February 2007Active
Rose & Crown Hotel, East Street, Colchester, United Kingdom, CO1 2TZ

Director13 March 2007Active
31, Crag Path, Aldeburgh, IP15 5BS

Secretary27 March 2003Active
9 Golden Dawn Way, Colchester, CO4 5DF

Secretary29 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 March 2003Active
Apartment No 2.2 19 Trevor Square, London, SW7 1DZ

Director27 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 March 2003Active

People with Significant Control

Baobao Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rose & Crown Hotel, East Street, Colchester, United Kingdom, CO1 2TZ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-09-20Address

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

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-05-24Accounts

Accounts with accounts type small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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