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THE COOL BLUE GROUP LIMITED

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

This company is commonly known as The Cool Blue Group Limited. The company was founded 4 years ago and was given the registration number 12388104. The firm's registered office is in PONTYPRIDD. You can find them at Unit 23b Tonteg Road, Treforest Industrial Estate, Pontypridd, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE COOL BLUE GROUP LIMITED
Company Number:12388104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 23b Tonteg Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jr Quarter Office 9, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR

Director06 January 2020Active
Jr Quarter Office 9, Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR

Director06 January 2020Active

People with Significant Control

Mr Philip Andrew Stephens
Notified on:06 January 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Wales
Address:Unit 23b, Tonteg Road, Pontypridd, Wales, CF37 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-29Address

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

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2023-10-29Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-19Officers

Change person director company with change date.

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2021-02-26Accounts

Change account reference date company current extended.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Notification of a person with significant control statement.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-05Capital

Capital allotment shares.

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2020-03-12Capital

Capital allotment shares.

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2020-03-04Address

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

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2020-01-06Incorporation

Incorporation company.

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