Founded in 2001, Cool World Uk Ltd are based in Hertfordshire, it has a status of "Active". This company has 4 directors listed as Sinclair, Clive, Sinclair, Clive, Bradford, Andrea Claire, Sinclair, Joanna at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINCLAIR, Clive | 03 May 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINCLAIR, Clive | 03 May 2017 | - | 1 |
| BRADFORD, Andrea Claire | 10 September 2001 | 28 April 2014 | 1 |
| SINCLAIR, Joanna | 28 April 2014 | 03 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 27 May 2020 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| CH03 - Change of particulars for secretary | 03 December 2019 | |
| PSC04 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 04 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| AP03 - Appointment of secretary | 03 May 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| CS01 - N/A | 22 September 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| CH03 - Change of particulars for secretary | 28 June 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| CH01 - Change of particulars for director | 29 September 2015 | |
| CH03 - Change of particulars for secretary | 29 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| CH01 - Change of particulars for director | 29 September 2014 | |
| AP03 - Appointment of secretary | 29 April 2014 | |
| TM02 - Termination of appointment of secretary | 29 April 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 March 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 14 June 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| NEWINC - New incorporation documents | 10 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 March 2006 | Outstanding |
N/A |
