| Company Name | Cool Luxury Designs Limited |
|---|---|
| Directors | Patricia Davidson and Leila Davis |
| Company Status | Active |
| Company Number | 04576025 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patricia Davidson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Carlton Hill St Johns Wood London NW8 0ER |
| Director Name | Leila Davis |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Erskine Hill Golders Green London NW11 6EY |
| Secretary Name | Leila Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Erskine Hill Golders Green London NW11 6EY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.pddesigns.com |
|---|
Location
| Registered Address | 83 Little Bushey Lane Bushey Hertfordshire WD23 4SD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Leila Davis 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,551 |
| Cash | £2,897 |
| Current Liabilities | £14,919 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 6 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 15 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 12 December 2012 | Director's details changed for Patricia Davidson on 12 March 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Leila Davis on 12 March 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Director's details changed for Leila Davis on 12 March 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Patricia Davidson on 12 March 2012 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 December 2011 | Annual return made up to 29 October 2011 (14 pages) |
| 7 December 2011 | Annual return made up to 29 October 2011 (14 pages) |
| 21 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
| 21 January 2011 | Secretary's details changed for Leila Davis on 5 March 2010 (3 pages) |
| 21 January 2011 | Secretary's details changed for Leila Davis on 5 March 2010 (3 pages) |
| 21 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
| 21 January 2011 | Secretary's details changed for Leila Davis on 5 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Director's details changed for Patricia Davidson on 10 November 2010 (3 pages) |
| 9 December 2010 | Director's details changed for Patricia Davidson on 10 November 2010 (3 pages) |
| 9 December 2010 | Director's details changed for Leila Davis on 5 March 2010 (3 pages) |
| 9 December 2010 | Director's details changed for Leila Davis on 5 March 2010 (3 pages) |
| 9 December 2010 | Director's details changed for Leila Davis on 5 March 2010 (3 pages) |
| 9 March 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (11 pages) |
| 9 March 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (11 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Return made up to 23/10/08; no change of members (7 pages) |
| 20 January 2009 | Return made up to 23/10/08; no change of members (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 November 2007 | Return made up to 29/10/07; no change of members
|
| 23 November 2007 | Return made up to 29/10/07; no change of members
|
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Return made up to 29/10/06; full list of members
|
| 12 December 2006 | Return made up to 29/10/06; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 12 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 13 January 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 13 January 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 13 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 13 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 2 December 2002 | Ad 29/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2002 | Ad 29/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Incorporation (18 pages) |
| 29 October 2002 | Incorporation (18 pages) |