Company number 07713005
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address FROMEFORDE HOUSE CHURCH ROAD, YATE, BRISTOL, BS37 5JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 2
. The most likely internet sites of COOL VENTURES LIMITED are www.coolventures.co.uk, and www.cool-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bristol Parkway Rail Station is 6.1 miles; to Keynsham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Ventures Limited is a Private Limited Company.
The company registration number is 07713005. Cool Ventures Limited has been working since 21 July 2011.
The present status of the company is Active. The registered address of Cool Ventures Limited is Fromeforde House Church Road Yate Bristol Bs37 5jb. The company`s financial liabilities are £18.86k. It is £2.75k against last year. The cash in hand is £22.02k. It is £-9.65k against last year. And the total assets are £32.33k, which is £-11.96k against last year. MARCHANT, Susan is a Director of the company. WILKINS, Roger John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
cool ventures Key Finiance
LIABILITIES
£18.86k
+17%
CASH
£22.02k
-31%
TOTAL ASSETS
£32.33k
-27%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roger John Wilkins
Notified on: 21 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marchant
Notified on: 16 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOL VENTURES LIMITED Events
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
31 Jul 2015
Director's details changed for Mr Roger John Wilkins on 14 January 2015
31 Jul 2015
Director's details changed for Mrs Susan Marchant on 14 January 2015
...
... and 6 more events
24 Jul 2012
Annual return made up to 21 July 2012 with full list of shareholders
23 Jul 2012
Current accounting period extended from 31 July 2012 to 31 October 2012
21 Jul 2011
Statement of capital following an allotment of shares on 21 July 2011
21 Jul 2011
Appointment of Mrs Susan Marchant as a director
21 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)