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COOL PERFORMANCE LTD

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

This company is commonly known as Cool Performance Ltd. The company was founded 6 years ago and was given the registration number 10989255. The firm's registered office is in GLASTONBURY. You can find them at New Farm Offices, Hartlake, Glastonbury, Somerset. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:COOL PERFORMANCE LTD
Company Number:10989255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom, BA6 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary06 August 2018Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director29 September 2017Active

People with Significant Control

Mr Oliver Norris
Notified on:29 September 2017
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB
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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-08-07Address

Move registers to sail company with new address.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Address

Change sail address company with new address.

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2018-08-07Address

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

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2018-08-07Officers

Appoint corporate secretary company with name date.

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2017-09-29Incorporation

Incorporation company.

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