Cool Designs Holdings Limited
Company Profile
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SmallCool Designs Holdings Limited
08028854•Private Limited With Share Capital
East Gateshead Industrial Estate, South Shore Road, Gateshead, NE83AE
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Incorporated
12/04/2012
Company Age
14 years
Directors
2
Employees
49
SIC Code
35300
Risk
low risk
Company Overview
Registration, classification & business activity
Cool Designs Holdings Limited (08028854) is a private limited with share capital incorporated on 12/04/2012 (14 years old) and registered in gateshead, NE83AE. The company operates under SIC code 35300 - steam and air conditioning supply.
Cool designs holdings limited is an electrical/electronic manufacturing company based out of unit 8 north hylton enterprise park hepworth road, sunderland, united kingdom.
Private Limited With Share Capital
SIC: 35300
Small
Incorporated 12/04/2012
NE83AE
49 employees
Financial Overview
Total Assets
£11.93M
Liabilities
£10.18M
Net Assets
£1.75M
Turnover
£27.95M
Cash
£101.4K
Key Metrics
49
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Incorporation Company
Category:Incorporation
Date:12-04-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
East Gateshead Industrial Estate, South Shore Road, Gateshead, Ne8 3Ae, NE83AERegistered
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