COOLBACK LTD
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, SOMERSET BS28 4EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13764394
- Last Updated: 01 Mar 2024
Company Profile
COOLBACK LTD was incorporated on Thursday, November 25, 2021 as a Private Limited Company with registered address in SOMERSET. COOLBACK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years 2 months and 28 days.
| Name | COOLBACK LTD |
|---|---|
| Company number | 13764394 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH WEDMORE SOMERSET BS28 4EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Perlita Berug Nationality: Filipino |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Cheryl Cook Nationality: British |
Dates: Thursday, November 25, 2021 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 23 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOLBACK LTD.
Previous Names
| Name | Change Date |
|---|---|
| COOLBACK LTD | 25 Nov 2021 |