Founded in 2016, Cool Edge, classified under reg no. 10174937 is an active company. Currently registered at 79 Pine Road SO53 1JU, Eastleigh the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.
The firm has 2 directors, namely Brian M., Paul C.. Of them, Brian M., Paul C. have been with the company the longest, being appointed on 11 May 2016. At present there is 1 former director listed by the firm - Matthew T., who left the firm on 16 January 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 79 Pine Road |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 1JU |
| Country of origin | United Kingdom |
| Registration Number | 10174937 |
| Date of Incorporation | Wed, 11th May 2016 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 11 May 2016
Position: Director
Appointed: 11 May 2016
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Paul C. This PSC. Another one in the PSC register is Brian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Matthew T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Paul C.
| Notified on | 16 January 2019 |
| Nature of control: |
right to appoint and remove directors |
Brian M.
| Notified on | 31 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthew T.
| Notified on | 11 May 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 2 188 | 7 634 | 3 735 | 2 379 | |
| Net Assets Liabilities | 100 | 100 | ||||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 606 | 1 946 | 2 731 | 921 | ||
| Creditors | 34 800 | 52 481 | 52 741 | 62 821 | ||
| Fixed Assets | 2 400 | 6 610 | 10 933 | 16 108 | ||
| Net Current Assets Liabilities | 100 | -32 612 | -44 847 | -48 809 | -60 442 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 197 | |||||
| Total Assets Less Current Liabilities | 100 | -30 212 | -38 237 | -37 876 | -44 334 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy