About

Registered Number: 06064732
Date of Incorporation: 24/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: The Stables, Widdington, Saffron Walden, CB11 3SU,

 

Having been setup in 2007, Cool Equestrian Ltd are based in Saffron Walden, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Cool Equestrian Ltd. The organisation has 6 directors listed as Metcalfe, Louise, Metcalfe, Steven, Ukf Secretaries Limited, Branch, Sara Jocelyn, Branch, Timothy Martin, Ukf Nominees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METCALFE, Louise 27 February 2018 - 1
METCALFE, Steven 27 February 2018 - 1
BRANCH, Sara Jocelyn 24 January 2007 27 February 2018 1
BRANCH, Timothy Martin 24 January 2007 27 February 2018 1
UKF NOMINEES LIMITED 24 January 2007 24 January 2007 1
Secretary Name Appointed Resigned Total Appointments
UKF SECRETARIES LIMITED 24 January 2007 24 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 16 July 2019
CS01 - N/A 06 July 2018
PSC01 - N/A 28 June 2018
PSC01 - N/A 28 June 2018
AA - Annual Accounts 11 June 2018
AD01 - Change of registered office address 08 March 2018
AP01 - Appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM02 - Termination of appointment of secretary 06 March 2018
PSC07 - N/A 06 March 2018
PSC07 - N/A 06 March 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 11 February 2008
395 - Particulars of a mortgage or charge 29 June 2007
225 - Change of Accounting Reference Date 26 March 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 15 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.