General information

Name:

Cool Concerns Limited

Office Address:

5 North Street BN27 1DQ Hailsham

Number: 04741032

Incorporation date: 2003-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the founding of Cool Concerns Ltd, a company which is situated at 5 North Street, , Hailsham. That would make 21 years Cool Concerns has existed in this business, as it was established on Tuesday 22nd April 2003. Its Companies House Registration Number is 04741032 and the postal code is BN27 1DQ. This enterprise's classified under the NACE and SIC code 96090: Other service activities not elsewhere classified. 2022-04-30 is the last time when account status updates were reported.

Regarding this specific limited company, the full range of director's responsibilities have so far been carried out by Stephen B. who was formally appointed in 2003 in May. The limited company had been presided over by Jane G. till December 2019. Additionally a different director, including Roger M. quit in October 2004. In order to support the directors in their duties, this limited company has been utilizing the skills of Stephen B. as a secretary since October 2004.

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 01 October 2004

Latest update: 12 April 2024

Stephen B.

Role: Director

Appointed: 01 May 2003

Latest update: 12 April 2024

People with significant control

Stephen B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen B.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jane G.
Notified on 6 April 2017
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

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