| Company Name | Cool Consultancy Limited |
|---|---|
| Directors | Arvind Solanki and Daxa Arvind Solanki |
| Company Status | Active |
| Company Number | 08831770 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Arvind Solanki |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Mount Pleasant Wembley Middx HA0 1UA |
| Director Name | Daxa Arvind Solanki |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mount Pleasant Wembley Middx HA0 1UA |
| Secretary Name | Gunvant Punjabhai Desai |
|---|---|
| Status | Current |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Fleetwood Road London NW10 1NL |
Location
| Registered Address | 66 Fleetwood Road London NW10 1NL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Arvind Solanki 50.00% Ordinary |
|---|---|
| 50 at £1 | Daxa Arvind Solanki 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £257 |
| Current Liabilities | £980 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 October 2023 | Total exemption full accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 29 October 2022 | Total exemption full accounts made up to 31 January 2022 (4 pages) |
| 3 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 3 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 11 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 27 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 11 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 7 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|