Founded in 2003, 1st Cool Ltd has its registered office in Essex, it's status is listed as "Active". The current directors of this organisation are Mustoe, David Stanley, Unique Financial Solutions Group Limited, Murton, Derek John, Murton, Kathleen. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSTOE, David Stanley | 20 June 2006 | - | 1 |
| MURTON, Derek John | 09 February 2007 | 28 February 2011 | 1 |
| MURTON, Kathleen | 03 February 2003 | 09 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED | 10 July 2012 | 01 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR04 - N/A | 17 August 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| MR01 - N/A | 23 June 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| TM02 - Termination of appointment of secretary | 04 August 2016 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| MR01 - N/A | 22 July 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AD01 - Change of registered office address | 03 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 September 2012 | |
| AP04 - Appointment of corporate secretary | 03 September 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 225 - Change of Accounting Reference Date | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| 287 - Change in situation or address of Registered Office | 08 February 2003 | |
| NEWINC - New incorporation documents | 03 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2017 | Outstanding |
N/A |
| A registered charge | 20 July 2015 | Fully Satisfied |
N/A |
| Debenture | 02 December 2011 | Outstanding |
N/A |
