Founded in 2016, Cool Living, classified under reg no. 10428034 is an active company. Currently registered at E3 The Premier Centre SO51 9DG, Romsey the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 22nd Nov 2016 Cool Living Limited is no longer carrying the name Modern Living Leisure.
The firm has one director. Renold T., appointed on 9 November 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Alfred B.. There were no ex secretaries.
| Office Address | E3 The Premier Centre |
| Office Address2 | Abbey Park |
| Town | Romsey |
| Post code | SO51 9DG |
| Country of origin | United Kingdom |
| Registration Number | 10428034 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 09 November 2016
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Renold T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joscelyne T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alfred B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renold T.
| Notified on | 13 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joscelyne T.
| Notified on | 7 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alfred B.
| Notified on | 14 October 2016 |
| Ceased on | 13 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Modern Living Leisure | November 22, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 156 002 | 156 002 | 156 002 | 156 002 | 156 002 | 156 002 |
| Other | ||||||
| Creditors | 156 000 | 156 000 | 156 000 | 156 000 | 156 000 | 156 000 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from E3 the Premier Centre Abbey Park Romsey SO51 9DG United Kingdom on Sat, 3rd Feb 2024 to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE filed on: 3rd, February 2024 |
address | Free Download (1 page) |
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