COOL 365 LTD

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COOL 365 LTD

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Key Data

Status

Active

Company No.

07781124

Incorporation date

21/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 18 & 19 Orchard Way, Wilmington, Kent DA2 7ERCopy
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Latest events (Record since 21/09/2011)
dot icon11/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon23/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon27/08/2025
Notification of 365 Capital Group Ltd as a person with significant control on 2025-08-26
dot icon27/08/2025
Cessation of Sydney Smith as a person with significant control on 2025-08-26
dot icon25/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon26/08/2024
Registered office address changed from PO Box DA5 1LU Pomfrey Accountants Ltd Unit 42, the Coach House, St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom to Unit 18 & 19 Orchard Way Wilmington Kent DA2 7ER on 2024-08-26
dot icon31/01/2024
Micro company accounts made up to 2023-09-30
dot icon22/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon23/05/2023
Certificate of change of name
dot icon20/02/2023
Micro company accounts made up to 2022-09-30
dot icon23/09/2022
Termination of appointment of Abby Mcphillips as a director on 2022-09-10
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon27/03/2022
Micro company accounts made up to 2021-09-30
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon06/04/2021
Micro company accounts made up to 2020-09-30
dot icon17/02/2021
Appointment of Miss Abby Mcphillips as a director on 2020-04-06
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon18/09/2020
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 2020-09-18
dot icon23/06/2020
Micro company accounts made up to 2019-09-30
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon19/06/2018
Registered office address changed from 1 Cresswell Park Blackheath London SE3 9rd to PO Box DA5 1LU Pomfrey Accountants Ltd Unit 42, the Coach House, St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 2018-06-19
dot icon05/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon27/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon19/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon29/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon02/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon01/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon01/10/2015
Register inspection address has been changed from Unit 9 Regus House Victory Way Crossways Business Park Dartford DA2 6QD United Kingdom to 1 Cresswell Park London SE3 9rd
dot icon01/10/2015
Secretary's details changed for Pomfrey Computers Ltd on 2015-07-30
dot icon13/08/2015
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 1 Cresswell Park Blackheath London SE3 9rd on 2015-08-13
dot icon14/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon22/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon04/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon05/10/2012
Register inspection address has been changed
dot icon28/10/2011
Appointment of Pomfrey Computers Ltd as a secretary
dot icon28/10/2011
Registered office address changed from Unit 9 Regus House Victory Way Crossways Business Park Dartford DA2 6QD England on 2011-10-28
dot icon21/09/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
27.54K
-
0.00
-
-
2022
1
40.36K
-
0.00
-
-
2022
1
40.36K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

40.36K £Ascended46.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcphillips, Abby
Director
06/04/2020 - 10/09/2022
3
POMFREY CREED ACCOUNTANTS LTD
Corporate Secretary
21/09/2011 - 18/09/2020
250
Smith, Sydney
Director
21/09/2011 - Present
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COOL 365 LTD

COOL 365 LTD is an(a) Active company incorporated on 21/09/2011 with the registered office located at Unit 18 & 19 Orchard Way, Wilmington, Kent DA2 7ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL 365 LTD?

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COOL 365 LTD is currently Active. It was registered on 21/09/2011 .

Where is COOL 365 LTD located?

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COOL 365 LTD is registered at Unit 18 & 19 Orchard Way, Wilmington, Kent DA2 7ER.

What does COOL 365 LTD do?

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COOL 365 LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does COOL 365 LTD have?

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COOL 365 LTD had 1 employees in 2022.

What is the latest filing for COOL 365 LTD?

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The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-09-30.