Cool Developments started in year 2007 as Private Limited Company with registration number 06278598. The Cool Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Northwich at 23a High Street. Postal code: CW8 3HA.
The company has 2 directors, namely Elaine R., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 13 June 2007 and Elaine R. has been with the company for the least time - from 12 August 2009. As of 11 May 2024, there was 1 ex secretary - Peter H.. There were no ex directors.
| Office Address | 23a High Street |
| Office Address2 | Weaverham |
| Town | Northwich |
| Post code | CW8 3HA |
| Country of origin | United Kingdom |
| Registration Number | 06278598 |
| Date of Incorporation | Wed, 13th Jun 2007 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th March |
| Company age | 17 years old |
| Account next due date | Sat, 30th Dec 2023 (133 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 12 August 2009
Position: Director
Appointed: 13 June 2007
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Elaine R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Michael R. This PSC owns 25-50% shares. Then there is Cool Partnership Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Elaine R.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% shares |
Michael R.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% shares |
Cool Partnership Ltd
23a High Street, Weaverham, Northwich, CW8 3HA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06276548 |
| Notified on | 23 July 2021 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares |
Elaine R.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2021 |
| Nature of control: |
25-50% shares |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Property Plant Equipment | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Other | ||||||
| Creditors | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 2 166 |
| Net Current Assets Liabilities | -4 998 | -4 998 | -4 998 | -4 998 | -4 998 | -2 164 |
| Property Plant Equipment Gross Cost | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 836 |
| Trade Creditors Trade Payables | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 61 762 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Corporation Tax Payable | 665 | |||||
| Disposals Investment Property Fair Value Model | 61 762 | |||||
| Fixed Assets | 5 000 | 5 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from March 30, 2023 to March 29, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (1 page) |
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