CARRY COOL LIMITED
CARLISLE BAS (ONE HUNDRED AND FIFTEEN) LIMITED

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Company number 05778722
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address BUTLER ACCOUNTANCY SERVICES LTD, SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 2BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CARRY COOL LIMITED are www.carrycool.co.uk, and www.carry-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Carry Cool Limited is a Private Limited Company. The company registration number is 05778722. Carry Cool Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Carry Cool Limited is Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria Ca1 2bt. . WILKS, Anthony John is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Secretary BUTLER, David Alexander has been resigned. Director BUTLER, David Alexander has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WILKS, Anthony John
Appointed Date: 13 April 2006
71 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 13 April 2006
Appointed Date: 12 April 2006

Secretary
BUTLER, David Alexander
Resigned: 01 April 2009
Appointed Date: 13 April 2006

Director
BUTLER, David Alexander
Resigned: 13 April 2006
Appointed Date: 12 April 2006
52 years old

Persons With Significant Control

Mr Anthony John Wilks
Notified on: 12 April 2017
71 years old
Nature of control: Ownership of shares – 75% or more

CARRY COOL LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

04 Mar 2016
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

...
... and 22 more events
10 May 2006
Director resigned
10 May 2006
New secretary appointed
10 May 2006
New director appointed
02 May 2006
Company name changed bas (one hundred and fifteen) li mited\certificate issued on 29/04/06
12 Apr 2006
Incorporation