COOL LTD - WEMBLEY


Company Profile Company Filings

Overview

COOL LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Dissolved - no longer trading.
COOL LTD was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387545. The accounts status is DORMANT.

COOL LTD - WEMBLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

THE COMMERCIAL CENTRE
WEMBLEY
HA9 0FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2021 19/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES TODD Feb 1961 Scottish Director 2020-08-11 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2002-03-05 UNTIL 2002-03-05 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-03-05 UNTIL 2002-03-05 RESIGNED
JOHN DAVID ASHMORE Dec 1947 British Director 2002-03-18 UNTIL 2020-08-11 RESIGNED
MRS MARGARET ROSA ASHMORE Dec 1949 British Secretary 2002-03-18 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Todd 2020-08-11 2/1961 Wembley   Right to appoint and remove directors
Significant influence or control as firm
Mr John David Ashmore 2017-03-05 - 2020-08-11 12/1947 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COOL LTD 2021-02-24 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - COOL LTD 2019-11-22 31-03-2019 £100 equity
Dormant Company Accounts - COOL LTD 2018-11-27 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - COOL LTD 2017-11-28 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - COOL LTD 2016-11-26 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - COOL LTD 2015-11-28 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - COOL LTD 2014-11-29 31-03-2014 £100 Cash £100 equity