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COOL OUT LTD

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

This company is commonly known as Cool Out Ltd. The company was founded 15 years ago and was given the registration number 06701839. The firm's registered office is in SUDBURY. You can find them at 22 Friars Street, , Sudbury, Suffolk. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:COOL OUT LTD
Company Number:06701839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:22 Friars Street, Sudbury, Suffolk, England, CO10 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Friars Street, Sudbury, England, CO10 2AA

Secretary15 November 2010Active
22, Friars Street, Sudbury, England, CO10 2AA

Director18 September 2008Active
22, Friars Street, Sudbury, England, CO10 2AA

Director18 September 2008Active
45, Castle Hill, Prestbury, Macclesfield, United Kingdom, SK10 4AS

Secretary18 September 2008Active

People with Significant Control

Mrs Yun Tian
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:22, Friars Street, Sudbury, England, CO10 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shuai Yang
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:22, Friars Street, Sudbury, England, CO10 2AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Officers

Change person director company with change date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts amended with made up date.

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-11Address

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

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-25Address

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

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-18Mortgage

Mortgage satisfy charge full.

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