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COOL RUNNINGS NE LTD

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

This company is commonly known as Cool Runnings Ne Ltd. The company was founded 9 years ago and was given the registration number 09242162. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 28 Scampton Close, Thornaby, Stockton-on-tees, . This company's SIC code is 56290 - Other food services.

Company Information

Name:COOL RUNNINGS NE LTD
Company Number:09242162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:28 Scampton Close, Thornaby, Stockton-on-tees, England, TS17 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hedgeside, Leven Bank Road, Yarm, Stockton-On-Tees, England, TS15 9JL

Secretary07 October 2016Active
28, Scampton Close, Thornaby, Stockton-On-Tees, England, TS17 0LH

Director30 September 2014Active

People with Significant Control

Mr Thomas Sydney Howson
Notified on:01 April 2018
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Hedgeside, Leven Bank Road, Stockton-On-Tees, United Kingdom, TS15 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachael Howson
Notified on:30 September 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:Griffins, Tavistock House North, Tavistock Square, WC1H 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachael Howson
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Thorntree Farm, Bassleton Lane, Stockton-On-Tees, United Kingdom, TS17 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Address

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

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2023-05-18Address

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

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2023-05-18Insolvency

Liquidation compulsory appointment liquidator.

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2023-01-06Insolvency

Liquidation compulsory winding up order.

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2023-01-04Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-06Officers

Termination director company with name termination date.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Change person secretary company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-02-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-06-05Address

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

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-08-22Officers

Change person director company with change date.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Officers

Change person director company with change date.

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