Cool Experience Limited in Bury St Edmunds, IP28 6RE

Description

Data updated on: 01-11-2023

Started with Reg No. 05127557 twenty years ago, Cool Experience Limited is a Private Limited Company. The firm's actual mailing address is Symonds Farm Business Park, Newmarket Road Risby Bury St Edmunds. The firm's classified under the NACE and SIC code 46190 - Agents involved in the sale of a variety of goods. 2022/05/31 is the last time when account status updates were reported.

Emma B., Toby B., Heather B. and Alan B. are the enterprise's directors and have been working on the company success since 2021. In order to help the directors in their tasks, this company has been utilizing the skills of Heather B. as a secretary since 2022.

Executives who control the firm include: Heather B. owns 1/2 or less of company shares. Alan B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-24	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth				100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	2	2	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds				100	100	100	100

Other Financial Data
Version Production Software													2 022
Average Number Employees During Period												2	2
Net Current Assets Liabilities												100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset								2	2				100	100
Number Shares Allotted					100	100	100	100	2	100	100			100
Par Value Share		1	1	1	1	1	1	1	1	1	1			1
Capital Employed	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Heather B.

Role: Secretary

Appointed: 25 March 2022

Latest update: 17 March 2024

Emma B.

Role: Director

Appointed: 19 October 2021

Latest update: 17 March 2024

Toby B.

Role: Director

Appointed: 19 October 2021

Latest update: 17 March 2024

Heather B.

Role: Director

Appointed: 01 October 2008

Latest update: 17 March 2024

Alan B.

Role: Director

Appointed: 13 May 2004

Latest update: 17 March 2024

Michael H.

Role: Director

Appointed: 15 May 2004

Resigned: 16 June 2006

Latest update: 17 March 2024

Mark B.

Role: Director

Appointed: 13 May 2004

Resigned: 29 September 2008

Latest update: 17 March 2024

Mc Formations Limited

Role: Corporate Nominee Director

Appointed: 13 May 2004

Resigned: 13 May 2004

Address: Castle View, Caerphilly, Mid Glamorgan, CF83 1TD

Latest update: 17 March 2024

Mark B.

Role: Secretary

Appointed: 13 May 2004

Resigned: 29 September 2008

Latest update: 17 March 2024

Crs Legal Services Limited

Role: Corporate Nominee Secretary

Appointed: 13 May 2004

Resigned: 13 May 2004

Address: Castle View, Caerphilly, Mid Glamorgan, CF83 1TD

Latest update: 17 March 2024

People with significant control

Heather B.

Notified on 1 January 2022

Nature of control:

1/2 or less of shares

Alan B.

Notified on 1 January 2022

Nature of control:

1/2 or less of shares

Heather B.

Notified on 6 April 2016

Ceased on 1 March 2022

Nature of control:

1/2 or less of shares

Alan B.

Notified on 6 April 2016

Ceased on 1 March 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	31 May 2013
Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	28 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 February 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	30 June 2016
Annual Accounts 25 January 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	25 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-24
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 28 February 2014
Date Approval Accounts	28 February 2014

Cool Experience Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Heather B.

Emma B.

Toby B.

Heather B.

Alan B.

Michael H.

Mark B.

Mc Formations Limited

Mark B.

Crs Legal Services Limited

People with significant control

Heather B.

Alan B.

Heather B.

Alan B.

Accounts Documents

Company filings

Filing category

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