Cool Estates Limited in CHICHESTER

Cool Estates Limited CHICHESTER

Cool Estates started in year 2003 as Private Limited Company with registration number 04729997. The Cool Estates company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chichester at 2 Chapel Street. Postal code: PO19 1BU.

The company has one director. Sarina M., appointed on 22 May 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Kenneth M.. There were no ex directors.

Cool Estates Limited Address / Contact

Office Address	2 Chapel Street
Town	Chichester
Post code	PO19 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04729997
Date of Incorporation	Thu, 10th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Sarina M.

Position: Director

Appointed: 22 May 2003

Kenneth M.

Position: Secretary

Appointed: 10 September 2003

Resigned: 01 May 2017

Mengham Secretarial Agencies Limited

Position: Corporate Secretary

Appointed: 22 May 2003

Resigned: 10 September 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 12 May 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 12 May 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Sarina M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarina M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 866	6 436
Current Assets	10 726	8 055
Debtors	4 860	1 619
Net Assets Liabilities	192 198	430 945
Other Debtors		1 199

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 444
Creditors	251 751	10 362
Investment Property	450 000	450 000
Investment Property Fair Value Model	450 000
Net Current Assets Liabilities	-241 025	-2 307
Other Creditors	250 082	7 395
Other Taxation Social Security Payable	1 916	534
Property Plant Equipment Gross Cost	4 444
Provisions For Liabilities Balance Sheet Subtotal	16 777	16 748
Taxation Including Deferred Taxation Balance Sheet Subtotal	16 777	16 748
Total Assets Less Current Liabilities	208 975	447 693
Trade Creditors Trade Payables	-247	2 433
Trade Debtors Trade Receivables	4 860	420

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 21st, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 26th, July 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, July 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 35000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to April 25, 2008 filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2006 filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on May 23, 2003. Value of each share 1 £, total number of shares: 350000. filed on: 13th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on May 23, 2003. Value of each share 1 £, total number of shares: 350000. filed on: 13th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 349000 shares on June 19, 2003. Value of each share 1 £, total number of shares: 349002. filed on: 8th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 349000 shares on June 19, 2003. Value of each share 1 £, total number of shares: 349002. filed on: 8th, July 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/06/03 filed on: 4th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 19/06/03 filed on: 4th, July 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2003	incorporation	Free Download (14 pages)