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COOL WISE LIMITED

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

This company is commonly known as Cool Wise Limited. The company was founded 14 years ago and was given the registration number 06996607. The firm's registered office is in MANCHESTER. You can find them at 10 Grandale Street, , Manchester, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:COOL WISE LIMITED
Company Number:06996607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:10 Grandale Street, Manchester, M14 5WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director05 May 2017Active
10, Grandale Street, Manchester, England, M14 5WG

Director28 May 2014Active
10, Leamington Street, Rochdale, OL12 0PT

Director01 September 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director20 August 2009Active

People with Significant Control

Mr Abid Masood Chishti
Notified on:01 June 2020
Status:Active
Date of birth:July 1965
Nationality:British
Address:High Holborn House 52-54, High Holborn, London, WC1V 6RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Naseer Ahmed Fazal
Notified on:13 August 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:10, Grandale Street, Manchester, England, M14 5WG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-03-27Gazette

Gazette dissolved liquidation.

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2023-12-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-17Insolvency

Liquidation voluntary statement of affairs.

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2022-10-10Address

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

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2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Appoint person director company with name date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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