General information

Name:

Cool To Clean Limited

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 07880106

Incorporation date: 2011-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool To Clean Ltd is categorised as Private Limited Company, located in The Retreat, 406 Roding Lane South, Woodford Green. It's zip code is IG8 8EY. This company 's been ten years on the market. Its Companies House Registration Number is 07880106. From 2013/06/05 Cool To Clean Ltd is no longer under the name Localised Media Solutions. This company's SIC code is 81210 and has the NACE code: General cleaning of buildings. Its most recent financial reports cover the period up to 31st December 2019 and the most recent annual confirmation statement was filed on 4th March 2021.

According to the latest update, there’s only one managing director in the company: Dean Y. (since 2011/12/13). This company had been led by Michael Y. till May 2013. In order to find professional help with legal documentation, this specific company has been using the skills of Dean Y. as a secretary since January 2018.

Dean Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cool To Clean Ltd 2013-06-05
  • Localised Media Solutions Limited 2011-12-13

Financial data based on annual reports

Company staff

Dean Y.

Role: Secretary

Appointed: 20 January 2018

Latest update: 4 July 2021

Dean Y.

Role: Director

Appointed: 13 December 2011

Latest update: 4 July 2021

People with significant control

Dean Y.
Notified on 2 June 2016
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 March 2022
Confirmation statement last made up date 04 March 2021
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 4th Mar 2021 (CS01)
filed on: 4th, March 2021
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

8 Holgate Court 4-10 Western Road

Post code:

RM1 3JS

City / Town:

Ro,mford

HQ address,
2014

Address:

8 Holgate Court 4-10 Western Road

Post code:

RM1 3JS

City / Town:

Ro,mford

HQ address,
2015

Address:

8 Holgate Court 4-10 Western Road

Post code:

RM1 3JS

City / Town:

Ro,mford

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Services (by SIC Code)

  • 81210 : General cleaning of buildings
9
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