COOL-STAK (2020) LTD

Key Data

Status

Active

Company No.

12574942

Incorporation date

28/04/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2020)

12/02/2026

Termination of appointment of Barry Walter Lockwood as a director on 2026-02-01

View PDF (1 pages)

26/01/2026

Director's details changed for Boris Ben-Ari on 2026-01-26

View PDF (2 pages)

01/12/2025

Appointment of Mr Daniel Charles Glazer as a director on 2025-11-25

View PDF (2 pages)

28/11/2025

Appointment of Mr Warren Andrew Bignell as a director on 2025-11-25

View PDF (2 pages)

27/11/2025

Termination of appointment of Thomas Lockwood as a director on 2025-11-25

View PDF (1 pages)

27/11/2025

Termination of appointment of Richard Andrew Lockwood as a director on 2025-11-25

View PDF (1 pages)

27/11/2025

Notification of Ivory & Ledoux Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

27/11/2025

Cessation of Richard Andrew Lockwood as a person with significant control on 2025-11-25

View PDF (1 pages)

27/11/2025

Registered office address changed from 27-29 Old Market Wisbech PE13 1NE United Kingdom to 101 New Cavendish Street London W1W 6XH on 2025-11-27

View PDF (1 pages)

27/11/2025

Previous accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

27/11/2025

Appointment of Boris Ben-Ari as a director on 2025-11-25

View PDF (2 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/07/2025

Appointment of Mr Thomas Lockwood as a director on 2025-07-09

View PDF (2 pages)

21/07/2025

Termination of appointment of Thelma Joan Lockwood as a director on 2025-07-18

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (5 pages)

17/03/2025

Notification of Richard Andrew Lockwood as a person with significant control on 2025-02-20

View PDF (2 pages)

17/03/2025

Cessation of Thelma Joan Lockwood as a person with significant control on 2025-02-20

View PDF (1 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

24/11/2022

Registration of charge 125749420001, created on 2022-11-21

View PDF (81 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (5 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/05/2021

Appointment of Mr Richard Andrew Lockwood as a director on 2021-05-06

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (5 pages)

15/01/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-11-02

View PDF (4 pages)

28/04/2020

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.36K
-
0.00
-
-

2022
0
2.36K
-
0.00
-
-

2022
0
2.36K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.36K £73.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockwood, Richard Andrew	Director	06/05/2021 - 25/11/2025	1
Lockwood, Thelma Joan	Director	28/04/2020 - 18/07/2025	5
Lockwood, Barry Walter	Director	28/04/2020 - 01/02/2026	4
Benari, Boris	Director	25/11/2025 - Present	7
Bignell, Warren Andrew	Director	25/11/2025 - Present	12

Persons with Significant Control

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

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Description

About COOL-STAK (2020) LTD

COOL-STAK (2020) LTD is an(a) Active company incorporated on 28/04/2020 with the registered office located at 101 New Cavendish Street, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL-STAK (2020) LTD?

COOL-STAK (2020) LTD is currently Active. It was registered on 28/04/2020 .

Where is COOL-STAK (2020) LTD located?

COOL-STAK (2020) LTD is registered at 101 New Cavendish Street, London W1W 6XH.

What does COOL-STAK (2020) LTD do?

COOL-STAK (2020) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOL-STAK (2020) LTD?

The latest filing was on 12/02/2026: Termination of appointment of Barry Walter Lockwood as a director on 2026-02-01.