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COOL UN LTD

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

This company is commonly known as Cool Un Ltd. The company was founded 20 years ago and was given the registration number 04985133. The firm's registered office is in TAMWORTH. You can find them at 42 Marrick, Wilnecote, Tamworth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COOL UN LTD
Company Number:04985133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 Marrick, Wilnecote, Tamworth, England, B77 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Marrick, Wilnecote, Tamworth, England, B77 4NU

Secretary30 June 2007Active
42, Marrick, Wilnecote, Tamworth, England, B77 4NU

Director06 April 2016Active
42, Marrick, Wilnecote, Tamworth, England, B77 4NU

Director04 December 2003Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary04 December 2003Active
Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, B78 3QD

Director04 December 2003Active

People with Significant Control

Mr Phillip Graham Davies
Notified on:01 December 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:42, Marrick, Tamworth, England, B77 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Lee Davies
Notified on:01 December 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:42, Marrick, Tamworth, England, B77 4NU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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