COOL NETWORK GROUP LIMITED

Key Data

Status

Active

Company No.

07043519

Incorporation date

15/10/2009

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2009)

20/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

12/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (7 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a small company made up to 2019-07-31

View PDF (7 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

20/02/2019

Accounts for a small company made up to 2018-07-31

View PDF (6 pages)

23/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

28/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (7 pages)

21/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

01/12/2015

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

10/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

15/12/2014

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

06/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

05/01/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

04/11/2013

Secretary's details changed for Sarah Lorraine Mayberry on 2012-11-23

View PDF (2 pages)

04/11/2013

Director's details changed for David Philip Buchanan Mayberry on 2012-11-23

View PDF (2 pages)

23/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

23/11/2012

Registered office address changed from Queen Alexandra House, 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom on 2012-11-23

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

19/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

07/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

09/07/2010

Current accounting period shortened from 2010-10-31 to 2010-07-31

View PDF (1 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (2 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (2 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (2 pages)

05/11/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (2 pages)

15/10/2009

Incorporation

View PDF (52 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

15/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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 NETWORK GROUP LIMITED

COOL NETWORK GROUP LIMITED is an(a) Active company incorporated on 15/10/2009 with the registered office located at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA. There is currently 1 active director 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 NETWORK GROUP LIMITED?

COOL NETWORK GROUP LIMITED is currently Active. It was registered on 15/10/2009 .

Where is COOL NETWORK GROUP LIMITED located?

COOL NETWORK GROUP LIMITED is registered at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA.

What does COOL NETWORK GROUP LIMITED do?

COOL NETWORK GROUP LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for COOL NETWORK GROUP LIMITED?

The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-07-31.