About

Registered Number: 06043700
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: STANLEY JOSEPH LIMITED, Suite 1, Liberty House, South Liberty Lane, Bristol, BS3 2ST

 

Cool Approach Ltd was setup in 2007, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOD, Caroline 08 January 2007 - 1
ATTWOOD, Mark David 08 January 2007 - 1
HICKS, Jenny 08 January 2007 27 February 2009 1
HICKS, Simon 08 January 2007 27 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark David Attwood/
1958-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Caroline Attwood/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 30 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 09 January 2018
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 06 September 2010
AD01 - Change of registered office address 26 July 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
288b - Notice of resignation of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 09 February 2009
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 27 February 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.