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THE COOL BASEMENTS COMPANY LIMITED

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

This company is commonly known as The Cool Basements Company Limited. The company was founded 9 years ago and was given the registration number 09176527. The firm's registered office is in CHELTENHAM. You can find them at Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE COOL BASEMENTS COMPANY LIMITED
Company Number:09176527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England, GL50 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 122, Bath Road, Cheltenham, United Kingdom, GL53 7JX

Director14 August 2014Active
Lower Ground Floor, 122, Bath Road, Cheltenham, United Kingdom, GL53 7JX

Director15 March 2017Active

People with Significant Control

Mr Peter George Little
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Clarendon House, 42 Clarence Street, Cheltenham, England, GL50 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Mary Little
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Kingsbury House, Jubilee Road, Mitcheldean, England, GL17 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Address

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

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-08-13Persons with significant control

Change to a person with significant control.

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2023-08-13Confirmation statement

Confirmation statement with updates.

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2023-03-14Address

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

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Address

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

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-13Confirmation statement

Confirmation statement with updates.

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2017-08-13Persons with significant control

Notification of a person with significant control.

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2017-08-13Persons with significant control

Change to a person with significant control.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2017-03-15Officers

Appoint person director company with name date.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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