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 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
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 |
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 |