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COOL VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Cool Vehicle Solutions Limited. The company was founded 19 years ago and was given the registration number 05308629. The firm's registered office is in BURNLEY. You can find them at Unit 6, Farrington Place, Burnley, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:COOL VEHICLE SOLUTIONS LIMITED
Company Number:05308629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 6, Farrington Place, Burnley, Lancashire, England, BB11 5TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Farrington Place, Burnley, England, BB11 5TY

Director31 December 2015Active
Unit 6, Farrington Place, Burnley, England, BB11 5TY

Secretary09 December 2004Active
6, Farrington Place, Burnley, England, BB11 5TY

Director09 December 2004Active

People with Significant Control

Coolkit Limited
Notified on:15 March 2018
Status:Active
Country of residence:England
Address:1-3 Farrington Place, Rossendale Road Industrial Estate, Burnley, England, BB11 5TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rupert Philip Gatty
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit 6, Farrington Place, Burnley, England, BB11 5TY
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 (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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-04-13Officers

Termination secretary company with name termination date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Change account reference date company previous shortened.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Address

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

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-01-23Capital

Capital name of class of shares.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Change person director company with change date.

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2017-12-19Capital

Capital allotment shares.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-01-13Capital

Capital cancellation shares.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-19Capital

Capital return purchase own shares.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-11-16Officers

Termination director company with name termination date.

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2016-04-19Address

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

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2016-02-13Capital

Capital cancellation shares.

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2016-02-13Capital

Capital return purchase own shares.

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