COOL DESIGNS LIMITED

Key Data

Status

Active

Company No.

04542796

Incorporation date

23/09/2002

Size

Medium

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

18/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

09/09/2025

Change of details for Cool Designs Holdings Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

21/11/2023

Secretary's details changed for Jennifer Louise Devine Birkett on 2023-11-21

View PDF (1 pages)

21/11/2023

Director's details changed for Mr Darrel Lawrence Birkett on 2023-11-21

View PDF (2 pages)

06/11/2023

Registration of charge 045427960004, created on 2023-10-31

View PDF (77 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

06/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/12/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

31/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/01/2019

Registered office address changed from Unit 8 North Hylton Enterprise Park Hepworth Road Sunderland SR5 3JT to East Gateshead Industrial Estate South Shore Road Gateshead NE8 3AE on 2019-01-14

View PDF (1 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/11/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

22/11/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

07/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (25 pages)

16/02/2016

Registration of charge 045427960003, created on 2016-02-12

View PDF (13 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

17/11/2014

Director's details changed for Mr Darrel Lawrence Birkett on 2014-11-17

View PDF (2 pages)

17/11/2014

Secretary's details changed for Jennifer Louise Devine Birkett on 2014-11-17

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

05/11/2010

Director's details changed for Darrel Lawrence Birkett on 2009-10-01

View PDF (2 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

23/10/2008

Appointment terminated secretary lee neale

View PDF (1 pages)

23/10/2008

Secretary appointed jennifer louise devine birkett

View PDF (2 pages)

06/08/2008

Ad 16/10/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

06/08/2008

Resolutions

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/05/2008

Director's change of particulars / darrel birkett / 18/04/2008

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/10/2007

Return made up to 23/09/07; no change of members

View PDF (6 pages)

21/08/2007

Registered office changed on 21/08/07 from: 34 stanfield business centre addison street hendon sunderland SR2 8BL

View PDF (1 pages)

05/03/2007

Certificate of change of name

View PDF (2 pages)

23/10/2006

Return made up to 23/09/06; full list of members

View PDF (6 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/10/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/09/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/05/2004

Registered office changed on 27/05/04 from: 29 stanfield business centre addison street hendon sunderland SR2 8BL

View PDF (1 pages)

24/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Secretary's particulars changed

View PDF (1 pages)

08/12/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Registered office changed on 27/11/03 from: 49 cloverfields haslington cheshire CW1 5AL

View PDF (1 pages)

27/11/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birkett, Darrel Lawrence	Director	30/04/2003 - Present	4
Birkett, Jennifer Louise Devine	Secretary	01/09/2008 - Present	-

Persons with Significant Control

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

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Description

About COOL DESIGNS LIMITED

COOL DESIGNS LIMITED is an(a) Active company incorporated on 23/09/2002 with the registered office located at East Gateshead Industrial Estate, South Shore Road, Gateshead NE8 3AE. 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 DESIGNS LIMITED?

COOL DESIGNS LIMITED is currently Active. It was registered on 23/09/2002 .

Where is COOL DESIGNS LIMITED located?

COOL DESIGNS LIMITED is registered at East Gateshead Industrial Estate, South Shore Road, Gateshead NE8 3AE.

What does COOL DESIGNS LIMITED do?

COOL DESIGNS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COOL DESIGNS LIMITED?

The latest filing was on 18/09/2025: Accounts for a medium company made up to 2024-12-31.