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COOL CONSULTANCY LIMITED

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COOL CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

08831770

Incorporation date

06/01/2014

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

15 Mount Pleasant, Wembley, Middlesex HA0 1UACopy
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Latest events (Record since 06/01/2014)
dot icon17/09/2025
Change of details for Mr Arvind Solanki as a person with significant control on 2025-08-26
View PDF (2 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with updates
View PDF (5 pages)
dot icon30/08/2025
Change of details for Mr Arvind Solanki as a person with significant control on 2025-08-26
View PDF (2 pages)
dot icon19/06/2025
Registered office address changed from , 66 Fleetwood Road, London, NW10 1NL to 15 Mount Pleasant Wembley Middlesex HA0 1UA on 2025-06-19
View PDF (1 pages)
dot icon19/06/2025
Termination of appointment of Gunvant Punjabhai Desai as a secretary on 2024-01-31
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-01-02 with updates
View PDF (4 pages)
dot icon22/02/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon01/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (4 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon29/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (4 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (5 pages)
dot icon03/03/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (4 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-01-31
View PDF (4 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon27/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (4 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (4 pages)
dot icon07/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon22/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon06/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon01/02/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2014
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+353.51 % *

* during past year

Cash in Bank

£1,034.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
129.00
-
0.00
517.00
-
2022
1
125.00
-
0.00
228.00
-
2023
1
162.00
-
0.00
1.03K
-
2023
1
162.00
-
0.00
1.03K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

162.00 £Ascended29.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03K £Ascended353.51 % *

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
Solanki, Arvind
Director
06/01/2014 - Present
1
Desai, Gunvant Punjabhai
Secretary
06/01/2014 - 31/01/2024
-
Solanki, Daxa Arvind
Director
06/01/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COOL CONSULTANCY LIMITED

COOL CONSULTANCY LIMITED is an(a) Active company incorporated on 06/01/2014 with the registered office located at 15 Mount Pleasant, Wembley, Middlesex HA0 1UA. There are currently 2 active directors 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 CONSULTANCY LIMITED?

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COOL CONSULTANCY LIMITED is currently Active. It was registered on 06/01/2014 .

Where is COOL CONSULTANCY LIMITED located?

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COOL CONSULTANCY LIMITED is registered at 15 Mount Pleasant, Wembley, Middlesex HA0 1UA.

What does COOL CONSULTANCY LIMITED do?

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COOL CONSULTANCY LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does COOL CONSULTANCY LIMITED have?

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COOL CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for COOL CONSULTANCY LIMITED?

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The latest filing was on 17/09/2025: Change of details for Mr Arvind Solanki as a person with significant control on 2025-08-26.