COOL & CO LIMITED
BRISTOL

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Company number 07984567
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Richard Lovell Waterman on 8 March 2017. The most likely internet sites of COOL & CO LIMITED are www.coolco.co.uk, and www.cool-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cool Co Limited is a Private Limited Company. The company registration number is 07984567. Cool Co Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Cool Co Limited is One Redcliff Street Bristol Bs1 6np. . WATERMAN, Richard Lovell is a Director of the company. Director LEWIS, Martin John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WATERMAN, Richard Lovell
Appointed Date: 09 March 2012
77 years old

Resigned Directors

Director
LEWIS, Martin John
Resigned: 29 August 2012
Appointed Date: 09 March 2012
76 years old

Persons With Significant Control

Mr Richard Lovell Waterman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COOL & CO LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Richard Lovell Waterman on 8 March 2017
27 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 7 more events
29 Apr 2014
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100

11 Sep 2013
Accounts for a dormant company made up to 31 March 2013
27 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
11 Sep 2012
Termination of appointment of Martin Lewis as a director
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COOL & CO LIMITED Charges

15 July 2014
Charge code 0798 4567 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…