Cool Designs Ltd was registered on 23 September 2002, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Birkett, Jennifer Louise Devine, Birkett, Darrel Lawrence, Dunn, Tracy, Neale, Lee, Dunn, David Ernest George for Cool Designs Ltd in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRKETT, Darrel Lawrence | 30 April 2003 | - | 1 |
| DUNN, David Ernest George | 23 September 2002 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRKETT, Jennifer Louise Devine | 01 September 2008 | - | 1 |
| DUNN, Tracy | 23 September 2002 | 30 April 2003 | 1 |
| NEALE, Lee | 30 April 2003 | 01 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2018 | |
| CS01 - N/A | 11 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| MR01 - N/A | 16 February 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| CH03 - Change of particulars for secretary | 17 November 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 21 August 2007 | |
| CERTNM - Change of name certificate | 05 March 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| 287 - Change in situation or address of Registered Office | 27 May 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
| 363s - Annual Return | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 27 November 2003 | |
| 225 - Change of Accounting Reference Date | 27 November 2003 | |
| NEWINC - New incorporation documents | 23 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| All assets debenture | 30 June 2011 | Outstanding |
N/A |
| Debenture | 30 July 2004 | Fully Satisfied |
N/A |
