COOL VENTURES LIMITED

Key Data

Status

Active

Company No.

07713005

Incorporation date

21/07/2011

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2011)

01/05/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

10/12/2025

Memorandum and Articles of Association

View PDF (26 pages)

10/12/2025

Resolutions

View PDF (1 pages)

08/12/2025

Statement of company's objects

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

11/12/2024

Resolutions

View PDF (1 pages)

11/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

10/12/2024

Statement of company's objects

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

09/07/2024

Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA England to 7 High Street Chipping Sodbury Bristol BS37 6BA on 2024-07-09

View PDF (1 pages)

12/04/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

28/07/2023

Director's details changed for Mrs Susan Marchant on 2023-07-28

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

12/02/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

21/07/2022

Registered office address changed from 21 Brick House 21 Horse Street Chipping Sodbury BS37 6DA United Kingdom to Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA on 2022-07-21

View PDF (1 pages)

11/04/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

26/02/2022

Registered office address changed from Old Bank House 79 Broad Street Chipping Sodbury Bristol BS37 6AD England to 21 Brick House 21 Horse Street Chipping Sodbury BS37 6DA on 2022-02-26

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

12/04/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

18/02/2020

Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB to Old Bank House 79 Broad Street Chipping Sodbury Bristol BS37 6AD on 2020-02-18

View PDF (1 pages)

18/02/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

26/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

13/05/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

22/07/2018

Cessation of Roger John Wilkins as a person with significant control on 2018-05-11

View PDF (1 pages)

22/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

05/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

22/06/2018

Cancellation of shares. Statement of capital on 2018-05-11

View PDF (4 pages)

13/06/2018

Resolutions

View PDF (2 pages)

11/06/2018

Purchase of own shares.

View PDF (3 pages)

16/05/2018

Termination of appointment of Roger John Wilkins as a director on 2018-05-11

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

05/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

06/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

31/07/2015

Director's details changed for Mr Roger John Wilkins on 2015-01-14

View PDF (2 pages)

31/07/2015

Director's details changed for Mrs Susan Marchant on 2015-01-14

View PDF (2 pages)

27/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

14/01/2015

Registered office address changed from 44 Wiltshire Avenue Yate Bristol Avon BS37 7UG to Fromeforde House Church Road Yate Bristol BS37 5JB on 2015-01-14

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (3 pages)

22/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

21/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (3 pages)

23/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

24/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

23/07/2012

Current accounting period extended from 2012-07-31 to 2012-10-31

View PDF (1 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (3 pages)

21/07/2011

Incorporation

View PDF (22 pages)

21/07/2011

Appointment of Mrs Susan Marchant as a director

View PDF (2 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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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
129.41K
-
0.00
-
-

2022
5
170.27K
-
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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Post-harvest crop activities

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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

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12543378

Reg. date:

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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 VENTURES LIMITED

COOL VENTURES LIMITED is an(a) Active company incorporated on 21/07/2011 with the registered office located at 7 High Street, Chipping Sodbury, Bristol BS37 6BA. 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 VENTURES LIMITED?

COOL VENTURES LIMITED is currently Active. It was registered on 21/07/2011 .

Where is COOL VENTURES LIMITED located?

COOL VENTURES LIMITED is registered at 7 High Street, Chipping Sodbury, Bristol BS37 6BA.

What does COOL VENTURES LIMITED do?

COOL VENTURES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COOL VENTURES LIMITED?

The latest filing was on 01/05/2026: Micro company accounts made up to 2025-10-31.