COOL CONCERNS LTD

Key Data

Status

Active

Company No.

04741032

Incorporation date

22/04/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

22/04/2026

Confirmation statement made on 2026-04-22 with updates

View PDF (5 pages)

08/04/2026

Change of details for Mr Stephen James Benton as a person with significant control on 2026-04-08

View PDF (2 pages)

08/04/2026

Director's details changed for Mr Stephen James Benton on 2026-04-08

View PDF (2 pages)

02/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

08/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

24/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

07/02/2024

Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Unit 5 Brockeridge Road Twyning Tewkesbury GL20 6BY on 2024-02-07

View PDF (1 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

26/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

05/05/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (5 pages)

05/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

06/05/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (5 pages)

06/01/2020

Change of details for Mr Stephen James Benton as a person with significant control on 2019-12-31

View PDF (2 pages)

06/01/2020

Cessation of Jane Gartshore as a person with significant control on 2019-12-31

View PDF (1 pages)

06/01/2020

Termination of appointment of Jane Gartshore as a director on 2019-12-31

View PDF (1 pages)

23/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

16/04/2019

Secretary's details changed for Mr Stephen James Benton on 2019-04-16

View PDF (1 pages)

16/04/2019

Change of details for Mr Stephen James Benton as a person with significant control on 2019-04-16

View PDF (2 pages)

11/04/2019

Director's details changed for Mr Stephen James Benton on 2019-04-11

View PDF (2 pages)

03/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

31/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (5 pages)

27/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

06/07/2017

Change of details for Mr Stephen James Benton as a person with significant control on 2017-05-01

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (7 pages)

15/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

13/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

19/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

24/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

08/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

10/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

24/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

25/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

04/12/2008

Registered office changed on 04/12/2008 from unit 5 duddage business park brockeridge road twyning tewkesbury GL20 6BY

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

09/07/2008

Director and secretary's change of particulars / stephen benton / 09/07/2008

View PDF (1 pages)

09/07/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

20/08/2007

Registered office changed on 20/08/07 from: 18 newbury lane, compton newbury berkshire RG20 6PB

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

15/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/05/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

14/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/05/2005

Return made up to 22/04/05; full list of members

View PDF (0 pages)

11/02/2005

Ad 23/12/04--------- £ si 2@1=2 £ ic 99/101

View PDF (2 pages)

15/12/2004

Nc inc already adjusted 12/10/04

View PDF (1 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (12 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

26/07/2003

Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

14/05/2003

New director appointed

View PDF (4 pages)

22/04/2003

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
28.27K
-
0.00
45.52K
-

2022
3
16.90K
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benton, Stephen James	Director	01/05/2003 - Present	2
Benton, Stephen James	Secretary	01/10/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About COOL CONCERNS LTD

COOL CONCERNS LTD is an(a) Active company incorporated on 22/04/2003 with the registered office located at Unit 5 Brockeridge Road, Twyning, Tewkesbury GL20 6BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL CONCERNS LTD?

COOL CONCERNS LTD is currently Active. It was registered on 22/04/2003 .

Where is COOL CONCERNS LTD located?

COOL CONCERNS LTD is registered at Unit 5 Brockeridge Road, Twyning, Tewkesbury GL20 6BY.

What does COOL CONCERNS LTD do?

COOL CONCERNS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COOL CONCERNS LTD?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-22 with updates.