Company NameCool Places Limited
DirectorsJonathan Knight and Martin Kenneth Dunford
Company StatusActive
Company Number07882170
CategoryPrivate Limited Company
Incorporation Date14 December 2011(12 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Jonathan Knight
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address81 Rivington Street
London
EC2A 3AY
Director NameMr Martin Kenneth Dunford
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2012(1 month after company formation)
Appointment Duration12 years, 2 months
RolePublisher/Editor
Country of ResidenceEngland
Correspondence Address135 Langton Way
Blackheath
London
SE3 7JS

Contact

Websitecoolplaces.co.uk
Email address[email protected]
Telephone028 89871921
Telephone regionNorthern Ireland

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

23 at £1John Brown
9.35%
Ordinary
21 at £1Kenneth Euan Grant
8.54%
Ordinary
83 at £1Jonathan Knight
33.74%
Ordinary
70 at £1Martin Kenneth Dunford
28.46%
Ordinary
49 at £1Charles Henry Mark Ellingham
19.92%
Ordinary

Financials

Year2014
Net Worth-£3,426
Cash£46
Current Liabilities£6,512

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

30 September 2023Unaudited abridged accounts made up to 31 December 2022 (6 pages)
22 December 2022Confirmation statement made on 14 December 2022 with updates (5 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (7 pages)
29 March 2022Director's details changed for Mr Jonathan Knight on 29 March 2022 (2 pages)
22 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
20 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
9 April 2020Micro company accounts made up to 31 December 2019 (4 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 December 2018 (3 pages)
11 February 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
12 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 January 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
27 January 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 246
(5 pages)
26 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 246
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 March 2015Director's details changed for Mr Jonathan Knight on 20 March 2015 (2 pages)
25 March 2015Director's details changed for Mr Jonathan Knight on 20 March 2015 (2 pages)
3 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 246
(6 pages)
3 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 246
(6 pages)
26 January 2015Statement of capital following an allotment of shares on 18 November 2014
  • GBP 246
(4 pages)
26 January 2015Statement of capital following an allotment of shares on 18 November 2014
  • GBP 246
(4 pages)
26 January 2015Statement of capital following an allotment of shares on 17 November 2014
  • GBP 234
(4 pages)
26 January 2015Statement of capital following an allotment of shares on 17 November 2014
  • GBP 234
(4 pages)
21 October 2014Director's details changed for Mr Jonathan Knight on 28 June 2014 (2 pages)
21 October 2014Director's details changed for Mr Jonathan Knight on 28 June 2014 (2 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
(5 pages)
30 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
(5 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
27 February 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 200
(4 pages)
27 February 2012Statement of capital following an allotment of shares on 21 December 2011
  • GBP 200
(4 pages)
18 January 2012Appointment of Martin Kenneth Dunford as a director (2 pages)
18 January 2012Appointment of Martin Kenneth Dunford as a director (2 pages)
14 December 2011Incorporation (44 pages)
14 December 2011Incorporation (44 pages)