COOL PROJECTS LIMITED

Key Data

Status

Active

Company No.

03289419

Incorporation date

09/12/1996

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

08/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

07/01/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

07/01/2026

Director's details changed for Mr Peter James Ford on 2026-01-07

View PDF (2 pages)

07/01/2026

Change of details for 60 Months Limited as a person with significant control on 2026-01-07

View PDF (2 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

14/04/2025

Termination of appointment of Edward George Dyne as a director on 2025-04-11

View PDF (1 pages)

24/02/2025

Registered office address changed from 13 Alexandra Road Farnborough Hampshire GU14 6BU to The Hay Barn Suite 4, the Deer Park Business Centr the Hay Barn Suite 4 the Deer Park Business Centre, Woollas Hill Eckington Worcestershire WR10 3DN on 2025-02-24

View PDF (1 pages)

24/02/2025

Registered office address changed from The Hay Barn Suite 4, the Deer Park Business Centr the Hay Barn Suite 4 the Deer Park Business Centre, Woollas Hill Eckington Worcestershire WR10 3DN England to The Hay Barn Suite 4 the Deer Park Business Centre Woollas Hill Eckington Worcestershire WR10 3DN on 2025-02-24

View PDF (1 pages)

07/01/2025

Satisfaction of charge 032894190004 in full

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

12/09/2024

Termination of appointment of Adam Geromi Dyne as a director on 2024-09-12

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

11/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

31/08/2023

Registration of charge 032894190004, created on 2023-08-31

View PDF (25 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

14/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

01/09/2021

Termination of appointment of Andrew William Warwick as a secretary on 2021-08-27

View PDF (1 pages)

01/09/2021

Termination of appointment of Andrew William Warwick as a director on 2021-08-27

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Christopher James Trotman as a director on 2020-09-30

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

17/12/2019

Director's details changed for Mr Adam Geromi Dyne on 2019-12-05

View PDF (2 pages)

03/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

28/10/2019

Termination of appointment of Christine Hayley Dyne as a director on 2019-08-27

View PDF (1 pages)

18/09/2019

Notification of 60 Months Limited as a person with significant control on 2019-08-27

View PDF (2 pages)

18/09/2019

Cessation of Christine Hayley Dyne as a person with significant control on 2019-08-27

View PDF (1 pages)

18/09/2019

Cessation of Adam Geromi Dyne as a person with significant control on 2019-08-27

View PDF (1 pages)

29/08/2019

Registration of charge 032894190003, created on 2019-08-22

View PDF (7 pages)

14/06/2019

Appointment of Mr Peter James Ford as a director on 2019-06-13

View PDF (2 pages)

14/06/2019

Appointment of Mr Christopher James Trotman as a director on 2019-06-13

View PDF (2 pages)

14/06/2019

Appointment of Mr Edward George Dyne as a director on 2019-06-13

View PDF (2 pages)

24/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

11/01/2019

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

11/01/2019

Secretary's details changed for Mr Andrew Warwick on 2019-01-11

View PDF (1 pages)

08/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

27/09/2017

Termination of appointment of James Thomas as a director on 2017-09-16

View PDF (1 pages)

05/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

23/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

21/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

21/04/2016

Appointment of Mr Andrew William Warwick as a director on 2016-04-01

View PDF (2 pages)

19/04/2016

Appointment of Mr Andrew Warwick as a secretary on 2016-04-06

View PDF (2 pages)

19/04/2016

Termination of appointment of Christine Hayley Dyne as a secretary on 2016-04-06

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

04/02/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

03/02/2015

Director's details changed for Mr James Thomas on 2015-01-02

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

18/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

20/03/2014

Registration of charge 032894190002

View PDF (8 pages)

15/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

12/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

20/02/2013

Appointment of Mr James Thomas as a director

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

11/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (11 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mrs Christine Hayley Dyne on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Adam Dyne on 2009-12-09

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/07/2009

Director and secretary's change of particulars / christine dyne / 01/07/2009

View PDF (1 pages)

02/07/2009

Director and secretary's change of particulars / christine dyne / 01/07/2009

View PDF (1 pages)

01/07/2009

Director's change of particulars / adam dyne / 01/07/2009

View PDF (1 pages)

12/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

15/10/2007

Registered office changed on 15/10/07 from: 45 camp road farnborough hampshire GU14 6EN

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/02/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

14/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

05/03/2004

Registered office changed on 05/03/04 from: 45 north camp road farnborough hampshire GU14 6EN

View PDF (1 pages)

03/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

21/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

04/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Registered office changed on 03/11/03 from: southern house guildford road woking surrey GU22 7UY

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

23/12/2002

Return made up to 09/12/02; full list of members

View PDF (8 pages)

01/07/2002

New director appointed

View PDF (2 pages)

08/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/02/2002

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

24/10/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

25/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

25/01/2001

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

24/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

07/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

25/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

20/12/1998

Ad 29/09/98--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

20/12/1998

£ nc 100/100000 29/09/98

View PDF (1 pages)

20/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

18/12/1997

Return made up to 09/12/97; full list of members

View PDF (5 pages)

31/07/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

16/12/1996

Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Incorporation

View PDF (13 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

30/09/2025

Next confirmation date

09/12/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
10
381.04K
-
0.00
189.37K
-

2022
11
292.55K
-
0.00
52.90K
-

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

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:

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About COOL PROJECTS LIMITED

COOL PROJECTS LIMITED is an(a) Active company incorporated on 09/12/1996 with the registered office located at The Hay Barn Suite 4 The Deer Park Business Centre, Woollas Hill, Eckington, Worcestershire WR10 3DN. 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 PROJECTS LIMITED?

COOL PROJECTS LIMITED is currently Active. It was registered on 09/12/1996 .

Where is COOL PROJECTS LIMITED located?

COOL PROJECTS LIMITED is registered at The Hay Barn Suite 4 The Deer Park Business Centre, Woollas Hill, Eckington, Worcestershire WR10 3DN.

What does COOL PROJECTS LIMITED do?

COOL PROJECTS LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for COOL PROJECTS LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-09-30.