General information

Name:

Cool 10 Ltd

Office Address:

1 Royal Terrace SS1 1EA Southend-on-sea

Number: 05780759

Incorporation date: 2006-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the start of Cool 10 Limited, a firm which is situated at 1 Royal Terrace, in Southend-on-sea. This means it's been thirteen years Cool 10 has existed in this business, as it was started on April 13, 2006. Its registration number is 05780759 and its area code is SS1 1EA. It began under the name Bright Sense, though for the last 13 years has operated under the name Cool 10 Limited. The company's classified under the NACE and SIC code 74100 - specialised design activities. 2018-03-31 is the last time the company accounts were filed.

According to the latest data, the limited company has 1 director: Celia S., who was appointed on August 4, 2006. The following limited company had been presided over by Peter S. until one year ago. To provide support to the directors, the abovementioned limited company has been using the skills of Celia S. as a secretary for the last 13 years.

Celia S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Cool 10 Limited 2006-08-10
  • Bright Sense Limited 2006-04-13

Financial data based on annual reports

Company staff

Celia S.

Role: Director

Appointed: 04 August 2006

Latest update: 17 November 2019

Celia S.

Role: Secretary

Appointed: 04 August 2006

Latest update: 17 November 2019

People with significant control

Celia S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 29 April 2020
Confirmation statement last made up date 15 April 2019
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 19th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19th December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 19th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19th December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Amended total exemption full company accounts data drawn up to March 31, 2017 (AAMD)
filed on: 15th, July 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2016

Address:

Suite 2 Rauter House Sybron Way Jarvis Brook

Post code:

TN6 3DZ

City / Town:

Crowborough

Accountant/Auditor,
2016

Name:

Aidos Accounting Limited

Address:

Suite 2 Rauter House Sybron Way Jarvis Brook

Post code:

TN6 3DZ

City / Town:

Crowborough

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 41100 : Development of building projects
13
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