COOL VENUES LIMITED

Key Data

Status

Active

Company No.

08263076

Incorporation date

22/10/2012

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2012)

22/01/2026

Cessation of Mark Francis Nelson as a person with significant control on 2026-01-22

View PDF (1 pages)

22/01/2026

Cessation of Nicholas Dean Russell as a person with significant control on 2026-01-22

View PDF (1 pages)

22/01/2026

Notification of Nicholas Dean Russell as a person with significant control on 2026-01-22

View PDF (2 pages)

22/01/2026

Notification of Mark Francis Nelson as a person with significant control on 2026-01-22

View PDF (2 pages)

10/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

16/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (5 pages)

16/07/2024

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

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (5 pages)

28/07/2023

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

View PDF (7 pages)

17/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (5 pages)

12/10/2022

Director's details changed for Mr John Philip Houghton Hayward on 2022-10-12

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Nicholas Dean Russell on 2022-10-12

View PDF (2 pages)

12/10/2022

Change of details for Mr Nicholas Dean Russell as a person with significant control on 2022-10-12

View PDF (2 pages)

12/10/2022

Director's details changed for Mr John Philip Houghton Hayward on 2022-10-12

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Mark Francis Nelson on 2022-10-12

View PDF (2 pages)

12/10/2022

Change of details for Mr Mark Francis Nelson as a person with significant control on 2022-10-12

View PDF (2 pages)

15/09/2022

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

View PDF (7 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

26/05/2021

Secretary's details changed for James Kay on 2021-05-24

View PDF (1 pages)

25/05/2021

Change of details for Mr Nicholas Dean Russell as a person with significant control on 2021-05-25

View PDF (2 pages)

25/05/2021

Change of details for Mr James Kay as a person with significant control on 2021-05-24

View PDF (2 pages)

25/05/2021

Director's details changed for Mr James Kay on 2021-05-24

View PDF (2 pages)

24/05/2021

Registered office address changed from C/O Ipw 46 Aldgate High Street Aldgate London EC3N 1AL to Old Station Road Loughton Essex IG10 4PL on 2021-05-24

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

18/05/2021

Administrative restoration application

View PDF (2 pages)

13/04/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

30/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

13/12/2017

Notification of Nicholas Dean Russell as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2017

Notification of Mark Francis Nelson as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

17/07/2017

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

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

30/08/2016

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

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (7 pages)

11/11/2015

Director's details changed for Mr John Philip Houghton Hayward on 2015-10-22

View PDF (2 pages)

21/07/2015

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

View PDF (4 pages)

27/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (7 pages)

31/07/2014

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

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (7 pages)

19/11/2012

Appointment of John Philip Houghton Hayward as a director

View PDF (3 pages)

19/11/2012

Appointment of Mr Mark Francis Nelson as a director

View PDF (3 pages)

19/11/2012

Appointment of Nicholas Dean Russell as a director

View PDF (3 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

19/11/2012

Resolutions

View PDF (1 pages)

22/10/2012

Incorporation

View PDF (37 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

08/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

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
0
45.91K
-
0.00
0.00
-

2022
0
1.85K
-
0.00
2.30K
-

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

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15/04/1996

Turnover:

No. of employees:

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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

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COOL VENUES LIMITED

COOL VENUES LIMITED is an(a) Active company incorporated on 22/10/2012 with the registered office located at Old Station Road, Loughton, Essex IG10 4PL. There are currently 5 active directors 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 VENUES LIMITED?

COOL VENUES LIMITED is currently Active. It was registered on 22/10/2012 .

Where is COOL VENUES LIMITED located?

COOL VENUES LIMITED is registered at Old Station Road, Loughton, Essex IG10 4PL.

What does COOL VENUES LIMITED do?

COOL VENUES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COOL VENUES LIMITED?

The latest filing was on 22/01/2026: Cessation of Mark Francis Nelson as a person with significant control on 2026-01-22.