Cool Service Group Engineers Limited is a private limited company situated at 2 Stroud Field, Northolt UB5 5SL. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-23, this 5-year-old company is run by 1 director.
Director Callistus B., appointed on 01 September 2020.
The company is officially categorised as "repair of electrical equipment" (Standard Industrial Classification: 33140).
The latest confirmation statement was sent on 2022-10-31 and the deadline for the following filing is 2023-11-14. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 2 Stroud Field |
| Town | Northolt |
| Post code | UB5 5SL |
| Country of origin | United Kingdom |
| Registration Number | 11957272 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Repair of electrical equipment |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 September 2020
The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Callistus B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joseph A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Callistus B.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph A.
| Notified on | 23 April 2019 |
| Ceased on | 16 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard D.
| Notified on | 1 September 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Callistus B.
| Notified on | 23 April 2019 |
| Ceased on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard D.
| Notified on | 23 April 2019 |
| Ceased on | 22 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 557 | 3 | 3 |
| Current Assets | 8 057 | 8 057 | |
| Debtors | 7 500 | 7 500 | |
| Net Assets Liabilities | 1 353 | 3 | 3 |
| Property Plant Equipment | 1 950 | 1 950 | |
| Other | |||
| Version Production Software | 2 022 | 2 021 | |
| Accrued Liabilities | 600 | 600 | |
| Accumulated Amortisation Impairment Intangible Assets | 500 | 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 650 | 650 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 600 | ||
| Creditors | 10 654 | 10 654 | |
| Fixed Assets | 3 950 | 3 950 | |
| Increase From Amortisation Charge For Year Intangible Assets | 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 650 | ||
| Intangible Assets | 2 000 | 2 000 | |
| Intangible Assets Gross Cost | 2 500 | 2 500 | |
| Loans From Directors | 10 054 | 10 054 | |
| Net Current Assets Liabilities | -2 597 | -2 597 | |
| Property Plant Equipment Gross Cost | 2 600 | 2 600 | |
| Total Additions Including From Business Combinations Intangible Assets | 2 500 | ||
| Trade Debtors Trade Receivables | 7 500 | 7 500 | |
| Number Shares Allotted | 3 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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