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Cool Marketing Limited, SY1 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOL MARKETING LIMITED

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

This company is commonly known as Cool Marketing Limited. The company was founded 11 years ago and was given the registration number 08221991. The firm's registered office is in SHREWSBURY. You can find them at Countrywide House, Knights Way, Shrewsbury, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COOL MARKETING LIMITED
Company Number:08221991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 September 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Countrywide House, Knights Way, Shrewsbury, Shropshire, SY1 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countrywide House, Knights Way, Shrewsbury, SY1 3AB

Director20 September 2012Active
8, Knightstone Court, Salisbury, United Kingdom, SP27HT

Director21 September 2012Active

People with Significant Control

Mr Neil Christopher Richard Hudson
Notified on:06 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Countrywide House, Knights Way, Shrewsbury, SY1 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-08Dissolution

Dissolution application strike off company.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-02-17Resolution

Resolution.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Officers

Change person director company with change date.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Officers

Change person director company with change date.

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2013-01-16Address

Change registered office address company with date old address.

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2013-01-16Officers

Termination director company with name.

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2012-09-21Officers

Appoint person director company with name.

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2012-09-20Incorporation

Incorporation company.

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