General information

Name:

Cool Gell Ltd

Office Address:

The Maltings Burton Row LS11 5NX Leeds

Number: 03762460

Incorporation date: 1999-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03762460 twenty five years ago, Cool Gell Limited is categorised as a Private Limited Company. The business present office address is The Maltings, Burton Row Leeds. The company's SIC code is 41100, that means Development of building projects. Cool Gell Ltd released its latest accounts for the period up to 2022-04-30. The business most recent confirmation statement was released on 2023-04-29.

Currently, the directors appointed by the following firm are: Beverley S. appointed on 2023/10/12, Hannah S. appointed in 2016 in May, Chloe S. appointed in 2016 in May and 3 other members of the Management Board who might be found within the Company Staff section of our website. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Martin S. as a secretary since June 2000.

Martin S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Beverley S.

Role: Director

Appointed: 12 October 2023

Latest update: 17 April 2024

Hannah S.

Role: Director

Appointed: 05 May 2016

Latest update: 17 April 2024

Chloe S.

Role: Director

Appointed: 05 May 2016

Latest update: 17 April 2024

Martin S.

Role: Director

Appointed: 07 April 2015

Latest update: 17 April 2024

Nathan T.

Role: Director

Appointed: 07 April 2015

Latest update: 17 April 2024

Martin S.

Role: Secretary

Appointed: 12 June 2000

Latest update: 17 April 2024

Robert D.

Role: Director

Appointed: 29 April 1999

Latest update: 17 April 2024

People with significant control

Martin S.
Notified on 19 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 January 2016
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 January 2013
Annual Accounts 24 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 24 January 2014
Annual Accounts 31 January 2018
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on April 30, 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 21100 : Manufacture of basic pharmaceutical products
  • 20420 : Manufacture of perfumes and toilet preparations
25
Company Age

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