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COOL INVESTMENTS LIMITED

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

This company is commonly known as Cool Investments Limited. The company was founded 11 years ago and was given the registration number 08319509. The firm's registered office is in LONDON. You can find them at 4th Floor, Suite 421, 33 Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOL INVESTMENTS LIMITED
Company Number:08319509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Suite 421, 33 Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Elm Avenue, Ealing, London, United Kingdom, W5 3XA

Director05 December 2012Active

People with Significant Control

Mr Kevin David Mcgrath
Notified on:05 December 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:19, Elm Avenue, London, England, W5 3XA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-21Address

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

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2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-04-02Address

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

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type small.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-31Auditors

Auditors resignation company.

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2016-01-06Accounts

Accounts with accounts type small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type small.

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2014-04-15Address

Change registered office address company with date old address.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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