COOL GROUP LTD

Key Data

Status

Active

Company No.

10997021

Incorporation date

04/10/2017

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2017)

21/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2025

Current accounting period shortened from 2024-10-31 to 2024-10-30

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

07/02/2024

Satisfaction of charge 109970210001 in full

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07/02/2024

Satisfaction of charge 109970210002 in full

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31/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

04/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

26/07/2023

Director's details changed

View PDF (2 pages)

26/07/2023

Change of details for Mr Ceyhan Mihcioglu as a person with significant control on 2023-07-25

View PDF (2 pages)

26/07/2023

Director's details changed

View PDF (2 pages)

25/07/2023

Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 2023-07-25

View PDF (1 pages)

25/07/2023

Change of details for Mrs Janet Mihcioglu as a person with significant control on 2023-07-25

View PDF (2 pages)

31/01/2023

Registered office address changed from F125 Legacy Building 1 Viaduct Gardens London SW11 7AY England to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 2023-02-01

View PDF (1 pages)

29/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

07/09/2022

Registered office address changed from 53 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HJ England to F125 Legacy Building 1 Viaduct Gardens London SW11 7AY on 2022-09-07

View PDF (1 pages)

07/09/2022

Appointment of Mr Ceyhan Miihcioglu as a director on 2022-09-05

View PDF (2 pages)

05/09/2022

Registration of charge 109970210002, created on 2022-08-31

View PDF (24 pages)

07/06/2022

Certificate of change of name

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

07/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

15/12/2020

Notification of Ceyhan Mihcioglu as a person with significant control on 2020-12-15

View PDF (2 pages)

15/12/2020

Change of details for Mrs Janet Mihcioglu as a person with significant control on 2020-12-15

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

07/12/2020

Notification of Janet Mihcioglu as a person with significant control on 2019-08-05

View PDF (2 pages)

31/10/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

15/06/2020

Registered office address changed from 53 Runnymede Road, Ponteland, Newcastle upon Tyne Runnymede Road Ponteland Newcastle upon Tyne NE20 9HJ England to 53 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HJ on 2020-06-15

View PDF (1 pages)

25/10/2019

Registration of charge 109970210001, created on 2019-10-16

View PDF (25 pages)

22/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

11/09/2019

Termination of appointment of Shelby Mihcioglu as a director on 2019-09-09

View PDF (1 pages)

09/09/2019

Resolutions

View PDF (3 pages)

06/09/2019

Registered office address changed from Unit 8-9 Parsons Court Welbury Way Newton Aycliffe County Durham DL5 6ZE England to 53 Runnymede Road, Ponteland, Newcastle upon Tyne Runnymede Road Ponteland Newcastle upon Tyne NE20 9HJ on 2019-09-06

View PDF (1 pages)

05/09/2019

Appointment of Mrs Janet Mihcioglu as a director on 2019-08-05

View PDF (2 pages)

21/08/2019

Termination of appointment of Ceyhan Mihcioglu as a director on 2019-08-14

View PDF (1 pages)

21/08/2019

Cessation of Ceyhan Mihcioglu as a person with significant control on 2019-08-14

View PDF (1 pages)

02/04/2019

Appointment of Miss Shelby Mihcioglu as a director on 2019-04-01

View PDF (2 pages)

21/02/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

04/10/2017

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,779.00

Business linkages

Check business linkages of COOL GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2023

Next confirmation date

03/10/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

30/10/2024

Next due on

30/01/2026

See more events →

Financial Ratios

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

2021
2
11.16K
-
0.00
19.78K
-

2021
2
11.16K
-
0.00
19.78K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

11.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOL GROUP LTD

COOL GROUP LTD is an(a) Active company incorporated on 04/10/2017 with the registered office located at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL GROUP LTD?

COOL GROUP LTD is currently Active. It was registered on 04/10/2017 .

Where is COOL GROUP LTD located?

COOL GROUP LTD is registered at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR.

What does COOL GROUP LTD do?

COOL GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does COOL GROUP LTD have?

COOL GROUP LTD had 2 employees in 2021.

What is the latest filing for COOL GROUP LTD?

The latest filing was on 21/01/2026: Compulsory strike-off action has been suspended.