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COOLSHIPS 2 LIMITED

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

This company is commonly known as Coolships 2 Limited. The company was founded 11 years ago and was given the registration number 08261067. The firm's registered office is in HESSLE. You can find them at C/o Andrew Marr International Limited, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOLSHIPS 2 LIMITED
Company Number:08261067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Andrew Marr International Limited, Livingstone Road, Hessle, East Yorkshire, HU13 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Andrew Marr International Limited, Livingstone Road, Hessle, HU13 0EE

Secretary25 November 2014Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, United Kingdom, HU13 0EE

Director10 September 2013Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, United Kingdom, HU13 0EE

Director10 September 2013Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, United Kingdom, HU13 0EE

Secretary19 October 2012Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, United Kingdom, HU13 0EE

Director19 October 2012Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, United Kingdom, HU13 0EE

Director10 September 2013Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, United Kingdom, HU13 0EE

Director19 October 2012Active

People with Significant Control

Fair Isle Fishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fair Isle Fishing Limited, Livingstone Road, Hessle, England, HU13 0EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-09-07Officers

Change person director company with change date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type small.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Appoint person secretary company with name date.

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2014-11-25Officers

Termination secretary company with name termination date.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type .

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