About

Registered Number: 04461622
Date of Incorporation: 14/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 44 Woodland Road, Whitby, Ellesmere Port, Cheshire, CH65 6PR

 

Established in 2002, Cool Runnings (2002) Ltd are based in Ellesmere Port, it's status in the Companies House registry is set to "Active". Bentley, Dennis is listed as a director of the company. We don't currently know the number of employees at Cool Runnings (2002) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Dennis 14 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 20 February 2020
TM02 - Termination of appointment of secretary 30 January 2020
AD01 - Change of registered office address 29 January 2020
CS01 - N/A 12 July 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 08 June 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 02 June 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 25 May 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 01 June 2015
AR01 - Annual Return 01 June 2014
CH01 - Change of particulars for director 01 June 2014
AA - Annual Accounts 09 May 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 15 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 20 June 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 05 August 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2002
225 - Change of Accounting Reference Date 02 July 2002
287 - Change in situation or address of Registered Office 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
NEWINC - New incorporation documents 14 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.