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TOTALLY COOL LIMITED

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

This company is commonly known as Totally Cool Limited. The company was founded 26 years ago and was given the registration number 03495234. The firm's registered office is in HAVERFORDWEST. You can find them at Whiteleys, Little Treffgarne, Haverfordwest, Pembrokeshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TOTALLY COOL LIMITED
Company Number:03495234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Whiteleys, Little Treffgarne, Haverfordwest, Pembrokeshire, SA62 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteleys, Little Treffgarne, Haverfordwest, SA62 5DY

Director31 March 2012Active
Whitleys, Little Treffgarne, Haverfordwest, SA62 5DY

Secretary20 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 January 1998Active
Whitleys, Little Treffgarne, Haverfordwest, SA62 5DY

Director20 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 January 1998Active

People with Significant Control

Christopher Wolsey
Notified on:14 January 2017
Status:Active
Date of birth:October 1929
Nationality:British
Address:Whiteleys, Haverfordwest, SA62 5DY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-11-03Capital

Capital return purchase own shares.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-05-15Confirmation statement

Confirmation statement with updates.

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2021-05-15Persons with significant control

Change to a person with significant control.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-12-16Capital

Capital cancellation shares.

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2020-12-16Capital

Capital return purchase own shares.

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2020-12-15Resolution

Resolution.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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