General information

Name:

Cool Red Ltd

Office Address:

C/o Prydis Senate Court EX1 1NT Southernhay Gardens

Number: 10724255

Incorporation date: 2017-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool Red came into being in 2017 as a company enlisted under no 10724255, located at EX1 1NT Southernhay Gardens at C/o Prydis. This company has been in business for seven years and its current status is active. The enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Cool Red Ltd released its account information for the period that ended on April 30, 2022. The company's most recent annual confirmation statement was released on May 8, 2023.

We have a number of two directors leading this limited company at present, including Paul B. and Philippa B. who have been doing the directors obligations since 2017.

Executives with significant control over the firm are: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philippa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 18 April 2017

Latest update: 20 March 2024

Philippa B.

Role: Director

Appointed: 18 April 2017

Latest update: 20 March 2024

People with significant control

Paul B.
Notified on 21 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philippa B.
Notified on 21 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 13 April 2017
Ceased on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 13 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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