COOL UN LTD - TAMWORTH
| Company Profile | Company Filings |
Overview
COOL UN LTD is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
COOL UN LTD was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985133. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COOL UN LTD was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985133. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COOL UN LTD - TAMWORTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 MARRICK
TAMWORTH
B77 4NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHIL DAVIES | Dec 1972 | British | Director | 2003-12-04 | CURRENT |
| CAROLINE DAVIES | Oct 1980 | British | Director | 2016-04-06 | CURRENT |
| CAROLINE DAVIES | Oct 1980 | British | Secretary | 2007-06-30 | CURRENT |
| LINE TWO LIMITED | Jun 1961 | Corporate Director | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | |
| LINE ONE LTD | Corporate Nominee Secretary | 2003-12-04 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Graham Davies | 2016-12-01 | 12/1972 | Tamworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Caroline Lee Davies | 2016-12-01 | 10/1980 | Tamworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cool Un Ltd | 2023-02-14 | 31-12-2022 | £22,010 equity |
| Cool Un Ltd | 2022-02-01 | 31-12-2021 | £110,011 equity |
| Cool Un Ltd | 2021-02-17 | 31-12-2020 | £101,585 equity |
| Cool Un Ltd | 2020-02-18 | 31-12-2019 | £79,108 equity |
| Cool Un Ltd | 2019-02-22 | 31-12-2018 | £72,385 equity |
| Cool Un Ltd | 2018-02-27 | 31-12-2017 | £33,854 equity |
| Cool Un Ltd | 2017-02-25 | 31-12-2016 | £64,209 Cash £47,902 equity |
| Cool Un Ltd - Abbreviated accounts | 2016-02-27 | 31-12-2015 | £47,160 Cash |
| Abbreviated Company Accounts - COOL UN LTD | 2015-02-25 | 31-12-2014 | £29,252 Cash £19,715 equity |