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Dato Capital United Kingdom

Cool Case Company (Uk) LTD

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Reports

Full Company ReportCOOL CASE COMPANY (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Trade Debtors£0 -48,323,800%
Employees£0 0%
Total assets£0 -48,323,800%

Details

Company type Private Limited Company, Active
Company Number 02607129
Record last updated Monday, October 29, 2018 5:41:16 PM UTC
Official Address 83 Sefton Lane Maghull Park
There are 7 companies registered at this street
Locality Park
Region England
Postal Code L318BU
Sector Wholesale of household goods (other than musical instruments) n.e.c

Charts

Visits

COOL CASE COMPANY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122024-9012

Directors

Document Type Publication date Download link
Registry Sep 7, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 3, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Resignation of a woman Resignation of a woman
Registry May 21, 2012 Annual return Annual return
Registry May 21, 2012 Change of particulars for director Change of particulars for director
Registry May 21, 2012 Change of particulars for director 2607... Change of particulars for director 2607...
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Jun 27, 2011 Change of particulars for director 2607... Change of particulars for director 2607...
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Jun 27, 2011 Change of particulars for director 2607... Change of particulars for director 2607...
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 2607... Change of particulars for director 2607...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 27, 2011 Appointment of a woman Appointment of a woman
Registry May 13, 2010 Annual return Annual return
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a woman Appointment of a woman
Registry Aug 27, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 29, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 2008 Annual return Annual return
Registry Jun 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director and Purchasing Director Appointment of a man as Director and Purchasing Director
Registry Feb 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 14, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 30, 2008 Order of court Order of court
Registry Nov 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2007 Annual return Annual return
Registry Jul 1, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jun 28, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry Dec 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Aug 22, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2005 Annual return Annual return
Registry May 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 3, 2004 Annual return Annual return
Registry Aug 2, 2004 Miscellaneous document Miscellaneous document
Financials May 11, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 9, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 10, 2003 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 1, 2003 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry May 10, 2003 Annual return Annual return
Registry May 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 1, 2003 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Oct 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry May 14, 2001 Annual return Annual return
Financials Feb 14, 2001 Annual accounts Annual accounts
Registry May 9, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Annual return Annual return
Financials Nov 11, 1998 Annual accounts Annual accounts
Registry May 1, 1998 Annual return Annual return
Financials Jan 16, 1998 Annual accounts Annual accounts

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