Cool Projects Limited, Hampshire
Cool Projects Limited is a private limited company. Previously, it was named Coldcontrol Projects Limited (it was changed on 1997-04-10). Located at 13 Alexandra Road, Farnborough, Hampshire GU14 6BU, the aforementioned 27 years old firm was incorporated on 1996-12-09 and is classified as "steam and air conditioning supply" (SIC: 35300).3 directors can be found in this business: Peter F. (appointed on 13 June 2019), Edward D. (appointed on 13 June 2019), Adam D. (appointed on 09 December 1996).
| About | |
|---|---|
| Name: Cool Projects Limited | |
| Number: 03289419 | |
| Incorporation date: 1996-12-09 | |
| End of financial year: 30 September |
| Address: |
13 Alexandra Road Farnborough Hampshire GU14 6BU |
| SIC code: |
35300 - Steam and air conditioning supply |
Company staff
People with significant control
60 Months Limited
27 August 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12077486 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Adam D.
1 October 2016 - 27 August 2019
| Nature of control: |
25-50% shares |
Christine D.
1 October 2016 - 27 August 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 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 | 2023-09-30 |
| Current Assets | 449,642 | 505,892 | 368,758 | 703,775 | 798,038 | 890,773 | 1,218,576 | 1,117,892 | 992,220 | 661,739 | 786,255 | 1,241,669 | 1,007,815 |
| Total Assets Less Current Liabilities | 136,047 | 86,409 | 116,153 | 287,423 | 422,825 | 412,827 | 494,055 | 600,501 | 557,222 | 439,186 | 457,744 | 399,287 | 518,747 |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 88,521 | 58,056 | 72,484 | 224,031 | 342,426 | 356,164 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 70,621 | 57,376 | 69,130 | 92,635 | 114,563 | 96,385 | - | - | - | - | - | - | - |
The due date for Cool Projects Limited confirmation statement filing is 2023-12-23. The most recent one was sent on 2022-12-09. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: 60 Months Limited owns over 3/4 of shares, 3/4 to full of voting rights. Adam D. that owns 1/2 or less of shares. Christine D. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 28th, March 2024 | accounts |
Free Download
(11 pages)
|
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