Cool Venues Limited

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Cool Venues Limited

08263076•Private Limited With Share Capital

Old Station Road, Loughton, Essex, IG104PL

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Incorporated

22/10/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cool Venues Limited (08263076) is a private limited with share capital incorporated on 22/10/2012 (13 years old) and registered in essex, IG104PL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/10/2012
IG104PL

Financial Overview

Total Assets

£21.7K

Liabilities

£3.9K

Net Assets

£17.7K

Cash

£20.7K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
J
james kay
director
N
nicholas dean russell
director
M
mark francis nelson
director
J
john philip houghton hayward
director

Filed Documents

54
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Administrative Restoration Company
Category:Restoration
Date:18-05-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:13-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Incorporation Company
Category:Incorporation
Date:22-10-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/10/2024

Trading Addresses

Hawke House, Old Station Road, Loughton, IG104PLRegistered

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Contact

Old Station Road, Loughton, Essex, IG104PL