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COOL ENERGY LIMITED - Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04659259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ics House Stephenson Road
- Calmore Industrial Estate
- Totton, Southampton
- Hampshire
- SO40 3SA
- England Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England UK
Management
- Managing Directors
- HAMPSEY, David
- KINGSTON, Troy E
- PALMER, David Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-06
- Age Of Company 2003-02-06 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Ics Cool Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-06
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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COOL ENERGY LIMITED Company Description
- COOL ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04659259. Its current trading status is "live". It was registered 2003-02-06. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-06.It can be contacted at Ics House Stephenson Road .
Get COOL ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cool Energy Limited - Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, United Kingdom
- 2003-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-dormant (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-dormant (2022-08-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-dormant (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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accounts-with-accounts-type-dormant (2018-03-21) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09
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change-person-director-company-with-change-date (2017-08-03) - CH01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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accounts-with-accounts-type-dormant (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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miscellaneous (2014-11-05) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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legacy (2013-01-02) - MG02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-16) - TM02
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termination-director-company-with-name (2012-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-01-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-05) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-05-17) - CH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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accounts-with-accounts-type-medium (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-31) - AA
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-02) - AA
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legacy (2008-04-18) - 288a
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-medium (2007-09-11) - AA
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legacy (2007-07-05) - 395
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288a
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-10-04) - 225
keyboard_arrow_right 2005
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legacy (2005-12-06) - 287
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legacy (2005-12-06) - 288a
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legacy (2005-10-24) - 288a
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legacy (2005-10-24) - 288b
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legacy (2005-07-24) - 88(2)R
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-26) - 225
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legacy (2004-03-19) - 363s
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legacy (2004-08-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
keyboard_arrow_right 2003
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legacy (2003-02-18) - 287
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legacy (2003-09-27) - 288a
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legacy (2003-09-04) - 288a
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legacy (2003-04-27) - 287
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legacy (2003-03-21) - 288a
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incorporation-company (2003-02-06) - NEWINC
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legacy (2003-02-18) - 288b