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Cool Approach Limited (Companies House Registration Number 06043700) is a private limited company incorporated on 2007-01-08. The firm is situated at Suite 1, Liberty House, South Liberty Lane, Bristol BS3 2ST. Cool Approach Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Cool Approach Limited
Number 06043700
Date of Incorporation: 8th January 2007
End of financial year: 31 January
Address: Suite 1, Liberty House, South Liberty Lane, Bristol, BS3 2ST
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Caroline A. (in the company from 08 January 2007), Mark A. (appointment date: 08 January 2007). 1 secretary is there as well: Caroline A. (appointed on 08 January 2007). The official register lists 2 persons of significant control, namely: Mark A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Caroline A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 46,077 62,871 57,283 174,402 137,505 115,389 153,802 272,390 326,265 492,542 477,813 291,646
Fixed Assets - - - 3,977 1,683 - - - 229 1,096 491 -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 4,082 15,263 20,380 101,781 - - - - - - - -
Tangible Fixed Assets 1,592 1,398 3,433 3,977 - - - - - - - -
Total Assets Less Current Liabilities 4,082 15,263 21,067 102,093 95,241 55,764 68,896 146,386 228,287 382,160 399,103 247,801

People with significant control

Mark A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Caroline A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with updates January 8, 2024
filed on: 9th, January 2024 | confirmation statement 		Free Download (4 pages)

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