Company number 05761743
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 100 HIGH STREET, WHITSTABLE, KENT, CT5 1AT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
. The most likely internet sites of COOL CARE (S.E.) LIMITED are www.coolcarese.co.uk, and www.cool-care-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cool Care S E Limited is a Private Limited Company.
The company registration number is 05761743. Cool Care S E Limited has been working since 29 March 2006.
The present status of the company is Active. The registered address of Cool Care S E Limited is 100 High Street Whitstable Kent Ct5 1at. . HASKINS, Miranda Jane is a Secretary of the company. PUNNETT, Timothy John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006
Persons With Significant Control
Mr Timothy John Punnett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
COOL CARE (S.E.) LIMITED Events
04 May 2017
Confirmation statement made on 29 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 18 more events
03 Jun 2006
New secretary appointed
03 Jun 2006
Accounting reference date extended from 31/03/07 to 31/05/07
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
29 Mar 2006
Incorporation