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HOUSE OF COOL LTD

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

This company is commonly known as House Of Cool Ltd. The company was founded 22 years ago and was given the registration number 04248564. The firm's registered office is in DAVENTRY. You can find them at 14 Worcester Way, , Daventry, Northamptonshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HOUSE OF COOL LTD
Company Number:04248564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Worcester Way, Daventry, Northamptonshire, England, NN11 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nb Capricorn, Crick Marina, West Haddon Road, Crick, Northampton, England, NN6 7SQ

Secretary15 July 2007Active
Nb Capricorn, Crick Marina, West Haddon Road, Crick, Northampton, England, NN6 7SQ

Director09 July 2001Active
48a Welland Way, Oakham, LE15 6SL

Secretary09 July 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary09 July 2001Active
48a Welland Way, Oakham, LE15 6SL

Director09 July 2001Active
98, Derwent Drive, Oakham, United Kingdom, LE15 6SA

Director01 August 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director09 July 2001Active

People with Significant Control

Mrs Claire Hewitt
Notified on:08 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:14, Worcester Way, Daventry, England, NN11 4TY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-04-17Resolution

Resolution.

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2018-04-16Officers

Change person director company with change date.

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2018-04-16Officers

Change person secretary company with change date.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-26Address

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

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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