Cool Customers Limited in Beckwith Knowle Otley Road HARROGATE

Cool Customers Limited HARROGATE

Cool Customers Limited was formally closed on 2022-06-28. Cool Customers was a private limited company that was situated at C/O Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, HG3 1UD, North Yorkshire. This company (formally started on 1997-09-05) was run by 2 directors and 1 secretary.
Director Allison B. who was appointed on 01 March 2011.
Director Neil S. who was appointed on 17 April 2007.
Moving on to the secretaries, we can name: Allison B. appointed on 01 March 2011.

The company was classified as "dormant company" (99999). The latest confirmation statement was filed on 2021-08-21 and last time the accounts were filed was on 30 April 2021. 2015-08-21 was the date of the latest annual return.

Cool Customers Limited Address / Contact

Office Address	C/o Vp Plc Central House
Office Address2	Beckwith Knowle Otley Road
Town	Harrogate
Post code	HG3 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429663
Date of Incorporation	Fri, 5th Sep 1997
Date of Dissolution	Tue, 28th Jun 2022
Industry	Dormant Company
End of financial Year	30th April
Company age	25 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sun, 4th Sep 2022
Last confirmation statement dated	Sat, 21st Aug 2021

Company staff

Allison B.

Position: Director

Appointed: 01 March 2011

Allison B.

Position: Secretary

Appointed: 01 March 2011

Neil S.

Position: Director

Appointed: 17 April 2007

Michael H.

Position: Secretary

Appointed: 17 April 2007

Resigned: 19 November 2010

Michael H.

Position: Director

Appointed: 17 April 2007

Resigned: 19 November 2010

David N.

Position: Director

Appointed: 28 September 2001

Resigned: 17 April 2007

David M.

Position: Director

Appointed: 28 September 2001

Resigned: 17 April 2007

David N.

Position: Secretary

Appointed: 28 September 2001

Resigned: 17 April 2007

Christopher D.

Position: Secretary

Appointed: 31 March 1998

Resigned: 28 September 2001

Richard E.

Position: Director

Appointed: 31 March 1998

Resigned: 28 September 2001

Stephanie L.

Position: Secretary

Appointed: 05 September 1997

Resigned: 31 March 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1997

Resigned: 05 September 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 05 September 1997

Resigned: 05 September 1997

David N.

Position: Director

Appointed: 05 September 1997

Resigned: 31 March 1998

People with significant control

Datum Survey Products Ltd

Central House Otley Road, Beckwithshaw, Harrogate, HG3 1UD, England

Legal authority	Compnaies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4230585
Notified on	21 April 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

L&P 52 Limited

Central House Otley Road, Beckwithshaw, Harrogate, HG3 1UD, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4230585
Notified on	6 April 2016
Ceased on	21 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 14th, October 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 14th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 9th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 20th, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 28th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 27th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 26th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/21 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 26th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/21 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 10th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/21 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 9th, August 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 26th, August 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 29th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 3rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 8th, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 25th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 23rd, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/10/02	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 13th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 13th, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, April 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 17th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 17th, March 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 24th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 24th, August 1998	accounts	Free Download (1 page)

Cool Customers Limited HARROGATE

Cool Customers Limited Address / Contact

Company Information / Profile

Company staff

Allison B.

Allison B.

Neil S.

Michael H.

Michael H.

David N.

David M.

David N.

Christopher D.

Richard E.

Stephanie L.

First Secretaries Limited

First Directors Limited

David N.

People with significant control

Company filings

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