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 10 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., Jennifer L.. Of them, Jennifer 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 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lower Ground Floor, 122 |
| Office Address2 | Bath Road |
| Town | Cheltenham |
| Post code | GL53 7JX |
| Country of origin | United Kingdom |
| Registration Number | 09176527 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| 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 |
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 14 August 2014
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-08-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on Wednesday 6th September 2023 filed on: 6th, September 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy