COOLSHINE LIMITED

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

This company is commonly known as Coolshine Limited. The company was founded 4 years ago and was given the registration number 12219403. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 9 Surbiton Road, , Kingston Upon Thames, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	COOLSHINE LIMITED
Company Number	:	12219403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2019
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address	:	9 Surbiton Road, Kingston Upon Thames, United Kingdom, KT1 2HE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Surbiton Road, Kingston Upon Thames, United Kingdom, KT1 2HE	Director	21 September 2019	Active
33, Northfield Road, Cobham, England, KT11 1JL	Director	21 September 2019	Active

People with Significant Control

Mr. Mark Anthony John Wason
Notified on	:	21 September 2019
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	33, Northfield Road, Cobham, England, KT11 1JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Cordell Dewayne Debardelaben
Notified on	:	21 September 2019
Status	:	Active
Date of birth	:	December 1959
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	9, Surbiton Road, Kingston Upon Thames, United Kingdom, KT1 2HE
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 (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

Date	Category	Description
2023-06-27	Gazette	Gazette dissolved compulsory.	Download
2023-03-28	Gazette	Gazette notice compulsory.	Download
2022-07-22	Accounts	Accounts with accounts type dormant.	Download
2022-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-09	Accounts	Accounts with accounts type dormant.	Download
2021-02-24	Persons with significant control	Change to a person with significant control.	Download
2021-01-04	Confirmation statement	Confirmation statement with updates.	Download
2021-01-04	Persons with significant control	Change to a person with significant control.	Download
2020-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-11	Resolution	Resolution.	Download
2020-02-20	Officers	Termination director company with name termination date.	Download
2020-02-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-21	Incorporation	Incorporation company.	Download