Established in 1991, Cool Case Company (UK) Ltd has its registered office in Merseyside, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, David | N/A | 01 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, David | 03 June 2015 | 07 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| AA01 - Change of accounting reference date | 09 September 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| AA01 - Change of accounting reference date | 19 December 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| TM02 - Termination of appointment of secretary | 22 October 2018 | |
| AA01 - Change of accounting reference date | 21 September 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA01 - Change of accounting reference date | 25 October 2017 | |
| PSC05 - N/A | 19 October 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| MR01 - N/A | 22 October 2015 | |
| MR01 - N/A | 02 October 2015 | |
| MR01 - N/A | 17 August 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AP03 - Appointment of secretary | 24 July 2015 | |
| TM02 - Termination of appointment of secretary | 24 July 2015 | |
| AP03 - Appointment of secretary | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| TM02 - Termination of appointment of secretary | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| MR01 - N/A | 14 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 29 May 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| CONNOT - N/A | 27 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| CH01 - Change of particulars for director | 21 May 2012 | |
| CH01 - Change of particulars for director | 21 May 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| AUD - Auditor's letter of resignation | 07 August 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14 February 2008 | |
| OC138 - Order of Court | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2007 | |
| 363s - Annual Return | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 May 2005 | |
| 363a - Annual Return | 03 September 2004 | |
| MISC - Miscellaneous document | 02 August 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 March 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2004 | |
| 123 - Notice of increase in nominal capital | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 03 August 1997 | |
| CERTNM - Change of name certificate | 24 July 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 225 - Change of Accounting Reference Date | 04 February 1997 | |
| 287 - Change in situation or address of Registered Office | 04 February 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363a - Annual Return | 15 October 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 287 - Change in situation or address of Registered Office | 06 March 1996 | |
| AA - Annual Accounts | 06 October 1995 | |
| 363x - Annual Return | 15 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 287 - Change in situation or address of Registered Office | 06 June 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 April 1994 | |
| CERTNM - Change of name certificate | 22 March 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363a - Annual Return | 27 August 1992 | |
| 288 - N/A | 13 February 1992 | |
| 288 - N/A | 13 February 1992 | |
| 287 - Change in situation or address of Registered Office | 13 February 1992 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| NEWINC - New incorporation documents | 02 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| A registered charge | 01 October 2015 | Outstanding |
N/A |
| A registered charge | 17 August 2015 | Outstanding |
N/A |
| A registered charge | 14 July 2015 | Outstanding |
N/A |
| Fixed and floating charge | 23 April 1996 | Outstanding |
N/A |
