About

Registered Number: 06701839
Date of Incorporation: 18/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 70 Priory Road, Kenilworth, CV8 1LQ,

 

Based in Kenilworth, Cool Out Ltd was setup in 2008. There are 3 directors listed as Tian, Yun, Tian, Yun, Townsley, Joseph for Cool Out Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIAN, Yun 18 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
TIAN, Yun 15 November 2010 - 1
TOWNSLEY, Joseph 18 September 2008 15 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
AD01 - Change of registered office address 25 September 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 01 October 2018
CH01 - Change of particulars for director 01 October 2018
CH01 - Change of particulars for director 01 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 30 October 2017
PSC04 - N/A 02 October 2017
MR04 - N/A 18 September 2017
AD01 - Change of registered office address 10 March 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 15 October 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 25 September 2013
AD01 - Change of registered office address 18 February 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 24 August 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 21 September 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AP03 - Appointment of secretary 15 November 2010
TM02 - Termination of appointment of secretary 15 November 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA01 - Change of accounting reference date 11 August 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
NEWINC - New incorporation documents 18 September 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 04 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.