COOL VENTURES LIMITED

BRICK HOUSE 21 HORSE STREET, CHIPPING SODBURY, BRISTOL  BS37 6DA
  • Active
  • Private Limited Company
  • Company No. 07713005
  • Last Updated: 01 Mar 2024

Company Profile

COOL VENTURES LIMITED was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in BRISTOL. COOL VENTURES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 3 months and 21 days.

Name COOL VENTURES LIMITED
Company number 07713005
Company type Private Limited Company
Incorporation date 21 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address BRICK HOUSE 21 HORSE STREET
CHIPPING SODBURY
BRISTOL
BS37 6DA
Country Of Origin ENGLAND

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 Roger John Wilkins Nationality: British Dates: Thursday, July 21, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Susan Marchant Nationality: British Dates: Saturday, July 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-103 days left)
Latest accounts 31 October 2022
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

No mortgages have been registered against COOL VENTURES LIMITED.

Previous Names

Name Change Date
COOL VENTURES LIMITED 21 Jul 2011