COOL EXPERIENCE LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

COOL EXPERIENCE LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
COOL EXPERIENCE LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127557. The accounts status is DORMANT and accounts are next due on 29/02/2024.

COOL EXPERIENCE LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SYMONDS FARM BUSINESS PARK
BURY ST EDMUNDS
SUFFOLK
IP28 6RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY JAMES BERESFORD Jan 1991 English Director 2021-10-19 CURRENT
MRS HEATHER JOANNE BERESFORD Aug 1959 British Director 2008-10-01 CURRENT
MISS EMMA VICTORIA BERESFORD Nov 1988 English Director 2021-10-19 CURRENT
MR ALAN BERESFORD Apr 1961 British Director 2004-05-13 CURRENT
MRS HEATHER JOANNE BERESFORD Secretary 2022-03-25 CURRENT
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-05-13 UNTIL 2004-05-13 RESIGNED
MICHAEL HAWES Mar 1960 British Director 2004-05-15 UNTIL 2006-06-16 RESIGNED
MR MARK JONATHAN BROADY Jul 1961 British Director 2004-05-13 UNTIL 2008-09-29 RESIGNED
MR MARK JONATHAN BROADY Jul 1961 British Secretary 2004-05-13 UNTIL 2008-09-29 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2004-05-13 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Beresford 2022-01-01 4/1961 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Mrs Heather Joanne Beresford 2022-01-01 8/1959 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Mr Alan Beresford 2016-04-06 - 2022-03-01 4/1961 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Mrs Heather Joanne Beresford 2016-04-06 - 2022-03-01 8/1959 Bury St. Edmunds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESTBUILD PROPERTIES LIMITED BUXTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ACQUISITION 395446144 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35300 - Steam and air conditioning supply
ECOCOOLING LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
AUSTIN BROADY SERVICE AND MAINTENANCE LIMITED SANDBACH Dissolved... TOTAL EXEMPTION SMALL 35300 - Steam and air conditioning supply
ECOCOOLING (FRANCE) LIMITED BURY ST EDMUNDS Dissolved... DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
BERESFORD MARSHALL LIMITED BURY ST EDMUNDS Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
AUSTIN BROADY ASSOCIATES LIMITED SANDBACH Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
EVB CONSULTING LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COOL EXPERIENCE LIMITED 2024-04-12 31-05-2023 £100 equity
Cool Experience Limited 2023-02-17 31-05-2022 £100 Cash £100 equity
Dormant Company Accounts - COOL EXPERIENCE LIMITED 2022-02-18 24-05-2021 £100 Cash £100 equity
Dormant Company Accounts - COOL EXPERIENCE LIMITED 2021-02-16 31-05-2020 £100 Cash £100 equity
Dormant Company Accounts - COOL EXPERIENCE LIMITED 2019-03-16 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - COOL EXPERIENCE LIMITED 2018-01-26 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - COOL EXPERIENCE LIMITED 2017-03-21 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - COOL EXPERIENCE LIMITED 2016-03-16 31-05-2015 £100 Cash £100 equity
Cool Experience Limited - Accounts 2015-03-24 31-05-2014 £100 Cash

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