COOL LTD

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

This company is commonly known as Cool Ltd. The company was founded 22 years ago and was given the registration number 04387545. The firm's registered office is in WEMBLEY. You can find them at The Commercial Centre, Fifth Way, Wembley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	COOL LTD
Company Number	:	04387545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2002
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	The Commercial Centre, Fifth Way, Wembley, England, HA9 0FP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Commercial Centre, Fifth Way, Wembley, England, HA9 0FP	Director	11 August 2020	Active
Beach Lodge, 62 Sea Way,, Middleton-On-Sea, Bognor Regis, Uk, PO22 7SA	Secretary	18 March 2002	Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH	Corporate Nominee Secretary	05 March 2002	Active
Beach Lodge, Sea Way, Middleton-On-Sea, Bognor Regis, PO22 7SA	Director	18 March 2002	Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH	Corporate Nominee Director	05 March 2002	Active

People with Significant Control

Mr Paul James Todd
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	February 1961
Nationality	:	Scottish
Country of residence	:	England
Address	:	The Commercial Centre, Fifth Way, Wembley, England, HA9 0FP
Nature of control	:	Right to appoint and remove directors Significant influence or control as firm

Mr John David Ashmore
Notified on	:	05 March 2017
Status	:	Active
Date of birth	:	December 1947
Nationality	:	British
Address	:	Beach Lodge, 62 Sea Way,, Bognor Regis, PO22 7SA
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)