Excool China Limited is a private limited company situated at Cooper House Corbett Business Park, Stoke Prior, Bromsgrove B60 4EA. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director.
Director Mark J., appointed on 12 May 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2018-05-12 and their previous name was Excool Hong Kong Limited.
The latest confirmation statement was filed on 2022-11-26 and the date for the following filing is 2023-12-10. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Cooper House Corbett Business Park |
| Office Address2 | Stoke Prior |
| Town | Bromsgrove |
| Post code | B60 4EA |
| Country of origin | United Kingdom |
| Registration Number | 11092518 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 12 May 2018
The list of persons with significant control who own or have control over the company includes 4 names. As we established, there is Excool Holdings Limited from Droitwich, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Duncan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Integrated Eco Technologies Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Excool Holdings Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11810776 |
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan W.
| Notified on | 1 December 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Integrated Eco Technologies Limited
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, B60 4EA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 04144158 |
| Notified on | 1 December 2017 |
| Ceased on | 12 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Duncan W.
| Notified on | 12 May 2018 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Excool Hong Kong | May 12, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 2 | ||||
| Par Value Share | 1 | 1 | |||
| Number Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-26 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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