COOL PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
COOL PROJECTS LIMITED
COMPANY NUMBER
03289419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
09/12/1996
(28years old)
WEBSITE
www.coolprojects.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/12/1996
10/04/1997
COLDCONTROL PROJECTS LIMITED
HAMPSHIRE
GU14 6BU
Telephone: 01252542100
TPS: No
13 Alexandra Road
Farnborough
Hampshire
GU14 6BU
Telephone: 542100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 60 MONTHS LIMITED | Active - Accounts Filed | View Report |
| COOL PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | Adam Geromi Dyne (906385530) has left the board |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 6 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/12/1996 - 27/08/2019 (22 years and 8 months) Secretary: 09/12/1996 - 06/04/2016 (19 years and 3 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
09/12/1996 - Present (28years) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/12/1996 - Present (28years) 09/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 60 MONTHS LIMITED | Active - Accounts Filed | View Report |
| COOL PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | Adam Geromi Dyne (906385530) has left the board |
| 04/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | Christopher James Trotman (925949346) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 30/10/2019 | Christine Hayley Dyne (901857662) has left the board |
| 18/06/2019 | New Board Member Edward George Dyne (925949215) Appointed |
| 18/06/2019 | New Board Member Peter James Ford (925949449) Appointed |
| 18/06/2019 | New Board Member Christopher James Trotman (925949346) Appointed |
| 29/01/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | James Thomas (917601009) has left the board |
| 09/06/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 25/04/2016 | New Board Member Andrew William Warwick (904986988) Appointed |
| 21/04/2016 | New Company Secretary Andrew Warwick (920731476) Appointed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 22/02/2013 | New Board Member James Thomas (917601009) Appointed |
| 24/12/2012 | New Annual Return filed |
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