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The Cool Basements Company Limited CHELTENHAM

The Cool Basements Company started in year 2014 as Private Limited Company with registration number 09176527. The The Cool Basements Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cheltenham at Lower Ground Floor, 122. Postal code: GL53 7JX.

The company has 2 directors, namely Peter L., Jenny L.. Of them, Jenny L. has been with the company the longest, being appointed on 14 August 2014 and Peter L. has been with the company for the least time - from 15 March 2017. As of 9 July 2025, our data shows no information about any ex officers on these positions.

The Cool Basements Company Limited Address / Contact

Office Address Lower Ground Floor, 122
Office Address2 Bath Road
Town Cheltenham
Post code GL53 7JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09176527
Date of Incorporation Thu, 14th Aug 2014
Industry Development of building projects
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (404 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Peter L.

Position: Director

Appointed: 15 March 2017

Jenny L.

Position: Director

Appointed: 14 August 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Jennifer L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter L.

Notified on 6 April 2016
Ceased on 10 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-31
Net Worth100
Balance Sheet
Cash Bank In Hand0
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Advances Credits Directors 
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share 
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 10th August 2024
filed on: 13th, August 2024 		Free Download (4 pages)

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