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COOL LIVING LIMITED

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

This company is commonly known as Cool Living Limited. The company was founded 7 years ago and was given the registration number 10428034. The firm's registered office is in ROMSEY. You can find them at E3 The Premier Centre, Abbey Park, Romsey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COOL LIVING LIMITED
Company Number:10428034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:E3 The Premier Centre, Abbey Park, Romsey, United Kingdom, SO51 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director09 November 2016Active
E3, The Premier Centre, Abbey Park, Romsey, United Kingdom, SO51 9DG

Director14 October 2016Active

People with Significant Control

Mrs Joscelyne Tang
Notified on:07 September 2018
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:S2 Mill House Centre, 108 Commercial Road, Southampton, England, SO40 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Renold Lee On Tang
Notified on:13 December 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:S2 Mill House Centre, 108 Commercial Road, Southampton, England, SO40 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alfred William Buller
Notified on:14 October 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:E3, The Premier Centre, Romsey, United Kingdom, SO51 9DG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Persons with significant control

Change to a person with significant control.

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2024-02-03Address

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

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Change account reference date company current extended.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Termination director company with name termination date.

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2016-11-22Resolution

Resolution.

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2016-11-22Capital

Capital allotment shares.

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