Company NameCool Investments Limited
DirectorKevin David McGrath
Company StatusActive
Company Number08319509
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Kevin David McGrath
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Elm Avenue, Ealing
London
W5 3XA

Location

Registered Address19 Elm Avenue
London
W5 3XA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London

Shareholders

1 at £1Mr Kevin David Mcgrath
100.00%
Ordinary

Financials

Year2014
Net Worth£233,461
Cash£90,863
Current Liabilities£3,735

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

2 January 2024Confirmation statement made on 3 December 2023 with no updates (3 pages)
15 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
16 March 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
7 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
28 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
3 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
21 July 2021Registered office address changed from 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW England to 19 Elm Avenue London W5 3XA on 21 July 2021 (1 page)
23 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 April 2019Registered office address changed from 4th Floor 2 Brook Street London W1S 1BQ to 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW on 2 April 2019 (1 page)
3 January 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 December 2017Accounts for a small company made up to 31 March 2017 (16 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
11 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
31 August 2016Auditor's resignation (2 pages)
31 August 2016Auditor's resignation (2 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (5 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (5 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
10 September 2014Accounts for a small company made up to 31 March 2014 (5 pages)
10 September 2014Accounts for a small company made up to 31 March 2014 (5 pages)
15 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 15 April 2014 (1 page)
15 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 15 April 2014 (1 page)
9 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
6 March 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 March 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 December 2012Incorporation (43 pages)
5 December 2012Incorporation (43 pages)