COOL ROCK LIMITED - CALNE


Company Profile Company Filings

Overview

COOL ROCK LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Dissolved - no longer trading.
COOL ROCK LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010106.

COOL ROCK LIMITED - CALNE

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

20 WATER MINT WAY
CALNE
WILTSHIRE
SN11 0RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT WARD Feb 1960 British Director 2009-10-02 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2006-11-27 UNTIL 2006-11-27 RESIGNED
MR STEPHEN ROBERT WARD Feb 1960 British Director 2006-11-27 UNTIL 2009-07-21 RESIGNED
MICHELE WARD Jul 1961 British Director 2009-07-21 UNTIL 2018-01-29 RESIGNED
MR STEPHEN ROBERT WARD Feb 1960 British Director 2009-10-02 UNTIL 2009-11-27 RESIGNED
MICHELE WARD Jul 1961 British Secretary 2006-11-27 UNTIL 2018-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Ward 2016-04-06 2/1960 Calne   Wiltshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERLEY PLACE (CALNE) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Cool Rock Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-08 30-06-2018 £-31,082 equity
Cool Rock Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £23,064 equity
Cool Rock Ltd - Accounts to registrar - small 16.1.1 2016-09-27 31-12-2015 £40,611 equity
Cool Rock Ltd - Limited company - abbreviated - 11.6 2015-07-07 31-12-2014 £27,968 Cash £32,635 equity
Cool Rock Ltd - Limited company - abbreviated - 11.0.0 2014-08-12 31-12-2013 £8,765 Cash £24,490 equity