COOL RUNNING MOTORSPORTS LIMITED - OLD HATFIELD


Company Profile Company Filings

Overview

COOL RUNNING MOTORSPORTS LIMITED is a Private Limited Company from OLD HATFIELD ENGLAND and has the status: Active.
COOL RUNNING MOTORSPORTS LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

COOL RUNNING MOTORSPORTS LIMITED - OLD HATFIELD

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEICESTER SPEEDWAY (2017) LIMITED (until 23/02/2018)
KINGS LYNN SPEEDWAY LIMITED (until 15/12/2016)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CAIRNS May 1968 British Director 2023-11-13 CURRENT
MRS KAREN REBECCA CAIRNS Apr 1967 British Director 2023-11-13 CURRENT
CHERYL CHAPMAN Jun 1962 British Director 2016-02-10 UNTIL 2017-11-17 RESIGNED
MR DAMIEN BATES Jan 1982 British Director 2017-11-17 UNTIL 2023-11-13 RESIGNED
KEITH CHAPMAN Aug 1958 British Director 2016-02-10 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cairns Holdings Limited 2023-11-13 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Damien Bates 2017-11-17 - 2023-11-13 1/1982 Old Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cheryl Chapman 2016-04-06 - 2017-11-17 6/1962 Downham Market   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Keith Chapman 2016-04-06 - 2017-11-17 8/1958 Downham Market   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PBHS UTILITIES LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
NORFOLK ARENA LIMITED DOWNHAM MARKET Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
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BRITISH SPEEDWAY PROMOTERS LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Cool Running Motorsports Limited - Filleted accounts 2023-08-01 28-02-2023 £284 Cash £-298,183 equity
Cool Running Motorsports Limited - Filleted accounts 2022-06-08 28-02-2022 £1,339 Cash £-185,392 equity
Cool Running Motorsports Limited - Filleted accounts 2021-05-14 28-02-2021 £-135,280 equity
Cool Running Motorsports Limited - Filleted accounts 2020-11-19 29-02-2020 £-151,822 equity
Cool Running Motorsports Limited - Filleted accounts 2019-11-27 28-02-2019 £-121,206 equity
Cool Running Motorsports Limited - Filleted accounts 2018-03-02 28-02-2018 £100 Cash £100 equity
Dormant Company Accounts - LEICESTER SPEEDWAY (2017) LIMITED 2017-11-11 28-02-2017 £100 Cash £100 equity

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