COOL YOU LIMITED

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COOL YOU LIMITED

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Key Data

Status

Active

Company No.

08128635

Incorporation date

03/07/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Mills & Reeve Llp, 24 King William Street, London EC4R 9ATCopy
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Latest events (Record since 03/07/2012)
dot icon10/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon11/08/2025
Confirmation statement made on 2025-07-29 with no updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/11/2024
Director's details changed for Mr Savvas Zacharia on 2024-10-31
dot icon12/08/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon01/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/08/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon15/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with updates
dot icon28/07/2022
Cessation of Joanna Marilyn Patricia Peyser as a person with significant control on 2022-07-26
dot icon28/07/2022
Notification of Lysitech Limited as a person with significant control on 2022-07-26
dot icon28/07/2022
Cessation of Julian Peyser as a person with significant control on 2022-07-26
dot icon28/07/2022
Termination of appointment of Julian David Peyser as a director on 2022-07-26
dot icon28/07/2022
Termination of appointment of Joanna Marilyn Peyser as a secretary on 2022-07-26
dot icon28/07/2022
Appointment of Mr Savvas Zacharia as a director on 2022-07-26
dot icon14/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/02/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon07/05/2021
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 2021-05-07
dot icon04/05/2021
Registered office address changed from C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT United Kingdom to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 2021-05-04
dot icon30/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/03/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon03/03/2021
Notification of Joanna Marilyn Patricia Peyser as a person with significant control on 2020-02-13
dot icon16/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon17/09/2019
Registered office address changed from Cool You Limited 4th Floor, Monument Place 24 Monument Street London EC3R 8AJ England to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 2019-09-17
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon17/07/2018
Change of details for Mr Julian Peyser as a person with significant control on 2018-07-17
dot icon17/07/2018
Director's details changed for Julian David Peyser on 2018-07-17
dot icon17/07/2018
Secretary's details changed for Joanna Marilyn Peyser on 2018-07-17
dot icon12/07/2018
Registered office address changed from Cool You Limited Monument Place 24, Monument Street London EC3R 8AJ England to Cool You Limited 4th Floor, Monument Place 24 Monument Street London EC3R 8AJ on 2018-07-12
dot icon12/07/2018
Registered office address changed from Leigh Graham Associates 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Cool You Limited Monument Place 24, Monument Street London EC3R 8AJ on 2018-07-12
dot icon27/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon07/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon31/05/2016
Resolutions
dot icon26/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon10/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/01/2015
Director's details changed for Julian David Peyser on 2015-01-14
dot icon14/01/2015
Secretary's details changed for Joanna Marilyn Peyser on 2015-01-14
dot icon01/08/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon07/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon28/01/2013
Current accounting period extended from 2012-12-31 to 2013-12-31
dot icon14/11/2012
Appointment of Joanna Marilyn Peyser as a secretary
dot icon14/11/2012
Termination of appointment of John O'brien as a secretary
dot icon14/11/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
dot icon14/11/2012
Registered office address changed from 71 Mutley Plain Plymouth Devon PL4 6JH United Kingdom on 2012-11-14
dot icon24/07/2012
Current accounting period shortened from 2013-07-31 to 2013-03-31
dot icon03/07/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
824.33K
-
0.00
951.12K
-
2022
4
665.54K
-
0.00
878.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zacharia, Savvas
Director
26/07/2022 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COOL YOU LIMITED

COOL YOU LIMITED is an(a) Active company incorporated on 03/07/2012 with the registered office located at C/O Mills & Reeve Llp, 24 King William Street, London EC4R 9AT. 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 YOU LIMITED?

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COOL YOU LIMITED is currently Active. It was registered on 03/07/2012 .

Where is COOL YOU LIMITED located?

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COOL YOU LIMITED is registered at C/O Mills & Reeve Llp, 24 King William Street, London EC4R 9AT.

What does COOL YOU LIMITED do?

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COOL YOU LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COOL YOU LIMITED?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-12-31.