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COOL MOVE MARIO LIMITED

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

This company is commonly known as Cool Move Mario Limited. The company was founded 16 years ago and was given the registration number 06550059. The firm's registered office is in PETERBOROUGH. You can find them at 5 Lavington Grange, , Peterborough, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COOL MOVE MARIO LIMITED
Company Number:06550059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Lavington Grange, Peterborough, Cambridgeshire, PE1 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Plough, Ramsey Road, Farcet, Peterborough, England, PE7 3DR

Secretary31 March 2008Active
The Plough, Ramsey Road, Farcet, Peterborough, England, PE7 3DR

Director31 March 2008Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP

Secretary31 March 2008Active

People with Significant Control

Mr Mariusz Janusz Uryniuk
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Polish
Country of residence:England
Address:The Plough, Ramsey Road, Peterborough, England, PE7 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Agnieszka Uryniuk
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Polish
Country of residence:England
Address:The Plough, Ramsey Road, Peterborough, England, PE7 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person secretary company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Address

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

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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