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 6 years now and its status is active. The firm's office is based in Cheltenham at Clarendon House. Postal code: GL50 3PL.

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 24 January 2020, our data shows no information about any ex officers on these positions.

The Cool Basements Company Limited Address / Contact

Office Address Clarendon House
Office Address2 42 Clarence Street
Town Cheltenham
Post code GL50 3PL
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 6 years old
Account next due date Sun, 31st May 2020 (128 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 24th Aug 2020 (2020-08-24)
Last confirmation statement dated Sat, 10th Aug 2019

Company staff

Peter L.

Position: Director

Appointed: 15 March 2017

Jennifer 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
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
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 2019
filed on: 12th, August 2019
Free Download (4 pages)

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