COOL VENUES LIMITED
Active - Accounts Filed
General Information
NAME
COOL VENUES LIMITED
COMPANY NUMBER
08263076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 4PL
Hawke House
Old Station Road
LOUGHTON
IG10 4PL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOL VENUES 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 VENUES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL VENUES 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 |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 1 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 25/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Company Secretary James Kay (917304598) Appointed |
| 20/05/2021 | New Board Member John Philip Houghton Hayward (900615106) Appointed |
| 20/05/2021 | New Board Member James Kay (917304597) Appointed |
| 20/05/2021 | New Board Member Mark Francis Nelson (916434517) Appointed |
| 20/05/2021 | New Board Member Nicholas Dean Russell (906928769) Appointed |
| 27/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 29/11/2012 | John Philip Houghton Hayward (917374642) has left the board |
| 29/11/2012 | New Board Member John Philip Houghton Hayward (900615106) Appointed |
| 21/11/2012 | New Board Member Mark Francis Nelson (916434517) Appointed |
| 21/11/2012 | New Board Member Nicholas Dean Russell (906928769) Appointed |
| 21/11/2012 | New Board Member John Philip Houghton Hayward (917374642) Appointed |
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