COOL VAN LIMITED
Active - Accounts Filed
General Information
NAME
COOL VAN LIMITED
COMPANY NUMBER
02646249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
17/09/1991
(33 years and 2 months old)
WEBSITE
www.coolrunningrental.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1991
19/03/2008
COOL MOVE LIMITED
View all previous names
LANCASHIRE
BB7 2DL
Telephone: 01706640055
TPS: Yes
2 York Street
CLITHEROE
BB7 2DL
Telephone: 3311484
Unit 5
Ouzledale Business Park
Long Ing Lane
Barnoldswick, Lancashire
BB18 6BJ
Telephone: 3311484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOL VAN LIMITED | Active - Accounts Filed | View Report |
| POLYCORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOL VAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL VAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL VAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/10/1999 - Present (25 years and 1 months) Secretary: 09/02/2009 - Present (15 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 7 Past: 10 |
View Report |
|
Director: 04/02/2013 - Present (11 years and 10 months) Secretary: 01/06/2004 - Present (20 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
15/12/2020 - 29/11/2019 (1years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOL VAN LIMITED | Active - Accounts Filed | View Report |
| POLYCORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Jason Craig Butterworth (926506836) Appointed |
| 08/09/2021 | New Board Member Jason Craig Butterworth (926506836) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 01/04/2020 | Jason Craig Butterworth (926506836) has left the board |
| 01/04/2020 | Jane Catherine Uttley (926506801) has left the board |
| 09/12/2019 | New Board Member Jane Catherine Uttley (926506801) Appointed |
| 09/12/2019 | New Board Member Jason Craig Butterworth (926506836) Appointed |
| 28/09/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 12/06/2014 | Jason Craig Butterworth (917585575) has left the board |
| 06/12/2013 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
| 25/02/2013 | New Company Secretary Nicola Warburton (909946625) Appointed |
| 25/02/2013 | Nicola Warburton (917585662) has left the board |
| 18/02/2013 | New Board Member Jason Craig Butterworth (917585575) Appointed |
| 18/02/2013 | New Board Member Nicola Warburton (917585662) Appointed |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jane Catherine Uttley (926506801) Appointed |
| 19/01/1970 | New Accounts filed |
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