Company NameCool Car Cover Ltd
Company StatusActive
Company Number08558030
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Jeffrey John Bailey
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Director NameMr Dinesh Shivaanand
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2015(2 years after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Director NameMs Sarah Caroline Stone
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2015(2 years after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Jeffrey John Bailey
100.00%
Ordinary

Accounts

Latest Accounts23 June 2023 (9 months, 1 week ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

4 July 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
6 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
18 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
9 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
15 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
15 June 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 July 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
21 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 August 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
3 August 2017Notification of Jeffrey Bailey as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Director's details changed for Mr Jeffrey John Bailey on 10 July 2017 (2 pages)
3 August 2017Director's details changed for Mr Jeffrey John Bailey on 10 July 2017 (2 pages)
3 August 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
3 August 2017Notification of Jeffrey Bailey as a person with significant control on 6 April 2016 (2 pages)
11 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
16 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 July 2015Appointment of Ms Sarah Caroline Stone as a director on 7 June 2015 (2 pages)
9 July 2015Appointment of Ms Sarah Caroline Stone as a director on 7 June 2015 (2 pages)
9 July 2015Appointment of Mr Dinesh Shivaanand as a director on 7 June 2015 (2 pages)
9 July 2015Appointment of Mr Dinesh Shivaanand as a director on 7 June 2015 (2 pages)
9 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Appointment of Ms Sarah Caroline Stone as a director on 7 June 2015 (2 pages)
9 July 2015Appointment of Mr Dinesh Shivaanand as a director on 7 June 2015 (2 pages)
23 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
11 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
11 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)