Cool Car Cover started in year 2013 as Private Limited Company with registration number 08558030. The Cool Car Cover company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 55 Princes Gate. Postal code: SW7 2PN.
The firm has 3 directors, namely Dinesh S., Sarah S. and Jeffrey B.. Of them, Jeffrey B. has been with the company the longest, being appointed on 6 June 2013 and Dinesh S. and Sarah S. have been with the company for the least time - from 7 June 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Princes Gate |
| Office Address2 | Exhibition Road |
| Town | London |
| Post code | SW7 2PN |
| Country of origin | United Kingdom |
| Registration Number | 08558030 |
| Date of Incorporation | Thu, 6th Jun 2013 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 07 June 2015
Position: Director
Appointed: 07 June 2015
Position: Director
Appointed: 06 June 2013
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Jeffrey B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jeffrey B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-23 |
| Net Worth | 100 | 1 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 100 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 1 | 100 | 100 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 100 | 1 | 100 | 100 | 100 | 100 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 1 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th May 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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