COOLSHIPS UK LIMITED
Overview
| Company Name | COOLSHIPS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06839323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLSHIPS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COOLSHIPS UK LIMITED located?
| Registered Office Address | South Boulevard Hessle Road HU3 4DY Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOLSHIPS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COOLSHIPS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for COOLSHIPS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Michael Ian Arthur Moore on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Wallace Pardon as a director on Mar 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COOLSHIPS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Hessle Road HU3 4DY Hull South Boulevard East Yorkshire | 192948690001 | |||||||
| FARRAR, Paul Morgan | Director | Hessle Road HU3 4DY Hull South Boulevard East Yorkshire | England | British | 272696570001 | |||||
| MOORE, Michael Ian Arthur | Director | Hessle Road HU3 4DY Hull South Boulevard East Yorkshire | England | British | 100715600005 | |||||
| BURT, Christopher Brian | Secretary | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | British | 39900450002 | ||||||
| PARDON, Stephen Wallace | Director | Oxford Close HU17 8PY Beverley 2, East Yorkshire England | England | British | 100715630001 | |||||
| REGAN, Andrew William | Director | Hessle Road HU3 4DY Hull South Boulevard East Yorkshire | England | British | 54163570005 |
Who are the persons with significant control of COOLSHIPS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0