Cool Runnings Limited. Head office in Kingston Upon Thames. Check Director.

Cool Runnings Limited, Kingston Upon Thames

Cool Runnings Limited is a private limited company. Situated at Studio 7, Richmond Road Studios, Kingston Upon Thames KT2 5BX, the aforementioned 12 years old firm was incorporated on 2011-10-26 and is classified as "other construction installation" (Standard Industrial Classification: 43290).
1 director can be found in this company: Anna M. (appointed on 04 November 2020).

About
Name: Cool Runnings Limited
Number: 07823499
Incorporation date: 2011-10-26
End of financial year: 31 October


Address:	Studio 7 Richmond Road Studios Kingston Upon Thames KT2 5BX
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Anna M.

12 January 2021

Nature of control:	75,01-100% shares

Ashley S.

24 October 2016 - 12 January 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	10,644	21,314	41,825	70,216	153,930	237,706	134,921	231,977	405,933	326,742	481,983
Number Shares Allotted	1	1	1	-	1	-	-	-	-	-	-
Shareholder Funds	6,405	17,888	21,232	28,985	77,111	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,532	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,405	17,888	21,232	28,985	77,111	181,236	88,553	150,902	284,070	293,685	377,606

The deadline for Cool Runnings Limited confirmation statement filing is 2024-02-10. The most recent one was submitted on 2023-01-27. The due date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Anna M. who has over 3/4 of shares. Ashley S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 27, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 27, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Studio 7 Richmond Road Studios Kingston upon Thames KT2 5BX. Change occurred on July 24, 2023. Company's previous address: Charles House 46 Station Road Waltham Abbey EN9 1FP United Kingdom. filed on: 24th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Charles House 46 Station Road Waltham Abbey EN9 1FP. Change occurred on July 12, 2022. Company's previous address: Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE England. filed on: 12th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 21st, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on January 12, 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 27, 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates October 26, 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 12, 2021 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 12, 2021 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
AP01	On November 4, 2020 new director was appointed. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement April 14, 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 26, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 26, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control October 24, 2016 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 26, 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
CH01	On October 5, 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE. Change occurred on June 23, 2017. Company's previous address: 14 Bywater Place London SE16 5nd. filed on: 23rd, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 1, 2016 filed on: 8th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 26, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
AP01	On October 24, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2015 filed on: 30th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 22nd, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 25th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 21, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 27, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
CH01	On February 1, 2013 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 22nd, November 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2011 \| incorporation	Free Download (8 pages)

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