Cool World Uk Limited. net worth, address, company information. Free

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Cool World Uk Limited (reg no 04284505) is a private limited company created on 2001-09-10. The business is situated at 110 Lancaster Road, Barnet, Hertfordshire EN4 8AL. Cool World Uk Limited operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Cool World Uk Limited
Number	04284505
Date of Incorporation:	September 10, 2001
End of financial year:	30 September
Address:	110 Lancaster Road, Barnet, Hertfordshire, EN4 8AL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: Clive S. (in the company from 03 May 2017). 1 secretary is there in the company: Clive S. (appointed on 03 May 2017). The Companies House indexes 2 persons of significant control, namely: Clive S. owns over 3/4 of shares, Joanna S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,224	1,882	5,788	10,786	1,787	16,225	7,395	3,834	3,168	14,730	24,709
Total Assets Less Current Liabilities	-5,465	-5,403	-1,925	1,008	185	9,137	3,954	1,479	280	248	1,544
Shareholder Funds	-5,465	-5,403	-1,925	1,008	185	9,137	-	-	-	-	-

People with significant control

Clive S.

3 May 2017

Nature of control:	75,01-100% shares

Joanna S.

31 August 2016 - 3 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)
(CH03) On 2023/02/20 secretary's details were changed filed on: 1st, March 2023 \| officers	Free Download (1 page)
(CH01) On 2023/02/20 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
(CH01) On 2019/11/15 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/11/15 secretary's details were changed filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/05/03 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AP03) On 2017/05/03, company appointed a new person to the position of a secretary filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/03 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/03. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
(CH01) On 2016/01/31 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/01/31 secretary's details were changed filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/10 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/29 capital
(CH01) On 2015/06/01 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/06/01 secretary's details were changed filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/10 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/29 capital
(CH01) On 2014/04/03 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/04/29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
(AP03) On 2014/04/29, company appointed a new person to the position of a secretary filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/10 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/10 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/10 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/10 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/09/01 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, July 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, July 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 31st, August 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 31st, August 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 2nd, August 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 2nd, August 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 2003/09/30. Value of each share 1 £, total number of shares: 2. filed on: 28th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003/09/30. Value of each share 1 £, total number of shares: 2. filed on: 28th, September 2004 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 13th, September 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 13th, September 2004 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, June 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, June 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2002/10/10 with complete member list filed on: 10th, October 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/10/10 with complete member list filed on: 10th, October 2002 \| annual return	Free Download (6 pages)
(288a) On 2002/01/09 New director appointed filed on: 9th, January 2002 \| officers	Free Download (2 pages)
(288a) On 2002/01/09 New director appointed filed on: 9th, January 2002 \| officers	Free Download (2 pages)
(288a) On 2002/01/09 New secretary appointed filed on: 9th, January 2002 \| officers	Free Download (2 pages)
(288a) On 2002/01/09 New secretary appointed filed on: 9th, January 2002 \| officers	Free Download (2 pages)
(288b) On 2002/01/08 Director resigned filed on: 8th, January 2002 \| officers	Free Download (1 page)
(288b) On 2002/01/08 Secretary resigned filed on: 8th, January 2002 \| officers	Free Download (1 page)
(288b) On 2002/01/08 Director resigned filed on: 8th, January 2002 \| officers	Free Download (1 page)
(288b) On 2002/01/08 Secretary resigned filed on: 8th, January 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, September 2001 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 10th, September 2001 \| incorporation	Free Download (13 pages)

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