About

Registered Number: 05201176
Date of Incorporation: 09/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 7 Oak Lane, Parkland Village, Carlisle, CA1 3SW

 

Having been setup in 2004, Be Cool (Carlisle) Ltd has its registered office in Carlisle. This company has 2 directors listed as Wardrope, David, Wardrope, Elizabeth. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDROPE, David 15 August 2004 - 1
WARDROPE, Elizabeth 15 August 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 10 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AD01 - Change of registered office address 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
287 - Change in situation or address of Registered Office 02 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
AA - Annual Accounts 08 May 2006
287 - Change in situation or address of Registered Office 11 January 2006
363s - Annual Return 20 September 2005
RESOLUTIONS - N/A 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
225 - Change of Accounting Reference Date 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
287 - Change in situation or address of Registered Office 23 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.