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COOL WORLD UK LIMITED

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

This company is commonly known as Cool World Uk Limited. The company was founded 23 years ago and was given the registration number 04284505. The firm's registered office is in HERTFORDSHIRE. You can find them at 110 Lancaster Road, Barnet, Hertfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COOL WORLD UK LIMITED
Company Number:04284505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:110 Lancaster Road, Barnet, Hertfordshire, EN4 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, New Road, Ascot, England, SL5 8QQ

Secretary03 May 2017Active
86, New Road, Ascot, England, SL5 8QQ

Director03 May 2017Active
7 Cresta House, Ireton Street, London, E3 4XP

Secretary10 September 2001Active
16, Shakespeare Road, Portsmouth, England, PO1 5LF

Secretary28 April 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 2001Active
16, Shakespeare Road, Portsmouth, England, PO1 5LF

Director10 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 September 2001Active

People with Significant Control

Mr Clive Sinclair
Notified on:03 May 2017
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:86, New Road, Ascot, England, SL5 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanna Sinclair
Notified on:31 August 2016
Status:Active
Date of birth:April 1971
Nationality:Polish
Address:110 Lancaster Road, Hertfordshire, EN4 8AL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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