COOL EQUIPMENT CONCEPTS LIMITED
RUTLAND HOUSE 90-92 BAXTER AVENUE, SOUTHEND-ON-SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 04198946
- Last Updated: 04 Apr 2024
Company Profile
COOL EQUIPMENT CONCEPTS LIMITED was incorporated on Wednesday, April 11, 2001 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. COOL EQUIPMENT CONCEPTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 23 years 7 months and 3 days.
| Name | COOL EQUIPMENT CONCEPTS LIMITED |
|---|---|
| Company number | 04198946 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND-ON-SEA SS2 6HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke Elliot Cooper Bagnall Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mrs Anita Mary Bagnall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Martin Cooper Bagnall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2024 |
| Last confirmation statement dated | 11 April 2023 |
Mortgages
No mortgages have been registered against COOL EQUIPMENT CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOL EQUIPMENT CONCEPTS LIMITED | 11 Apr 2001 |
| BLACKSMITH STUDIOS LIMITED | 12 Apr 2010 |