This company is commonly known as Cool World Uk Limited. The company was founded 22 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Lancaster Road, Barnet, Hertfordshire, EN4 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86, New Road, Ascot, England, SL5 8QQ | Secretary | 03 May 2017 | Active |
| 86, New Road, Ascot, England, SL5 8QQ | Director | 03 May 2017 | Active |
| 7 Cresta House, Ireton Street, London, E3 4XP | Secretary | 10 September 2001 | Active |
| 16, Shakespeare Road, Portsmouth, England, PO1 5LF | Secretary | 28 April 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 September 2001 | Active |
| 16, Shakespeare Road, Portsmouth, England, PO1 5LF | Director | 10 September 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 September 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person secretary company with change date. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Officers | Change person secretary company with change date. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-05-03 | Officers | Appoint person director company with name date. | Download |
| 2017-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
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