| Company Name | Cool You Limited |
|---|---|
| Director | Savvas Zacharia |
| Company Status | Active |
| Company Number | 08128635 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 9 months ago) |
| Previous Name | Julian Peyser Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Savvas Zacharia |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(10 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
| Director Name | Mr Julian David Peyser |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 John Street Stratford-Upon-Avon Warwickshire CV37 6UB |
| Secretary Name | John Edward O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Mutley Plain Plymouth Devon PL4 6JH |
| Secretary Name | Joanna Marilyn Peyser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 26 July 2022) |
| Role | Company Director |
| Correspondence Address | 10 John Street Stratford-Upon-Avon Warwickshire CV37 6UB |
Contact
| Website | www.coolyoudirect.co.uk |
|---|---|
| Telephone | 01789 868149 |
| Telephone region | Stratford-upon-Avon |
Location
| Registered Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 60 at £1 | Julian David Peyser 60.00% Ordinary |
|---|---|
| 40 at £1 | Joanna Peyser 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,766 |
| Cash | £81,403 |
| Current Liabilities | £38,498 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
|---|---|
| 7 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 31 May 2016 | Resolutions
|
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 January 2015 | Secretary's details changed for Joanna Marilyn Peyser on 14 January 2015 (1 page) |
| 14 January 2015 | Director's details changed for Julian David Peyser on 14 January 2015 (2 pages) |
| 1 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 7 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 28 January 2013 | Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page) |
| 14 November 2012 | Registered office address changed from 71 Mutley Plain Plymouth Devon PL4 6JH United Kingdom on 14 November 2012 (2 pages) |
| 14 November 2012 | Appointment of Joanna Marilyn Peyser as a secretary (3 pages) |
| 14 November 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 14 November 2012 | Termination of appointment of John O'brien as a secretary (2 pages) |
| 24 July 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (2 pages) |
| 3 July 2012 | Incorporation
|