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COOL ROOF LIMITED

COOL ROOF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOL ROOF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07989010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOL ROOF LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COOL ROOF LIMITED located?

    Registered Office Address
    Chalgrove Horseshoe Lane
    Ash Vale
    GU12 5LJ Aldershot
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COOL ROOF LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOL ROOFS LIMITEDMar 13, 2012Mar 13, 2012

    What are the latest accounts for COOL ROOF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COOL ROOF LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024

    What are the latest filings for COOL ROOF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2021

    		2 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Certificate of change of name

    Company name changed cool roofs LIMITED\certificate issued on 31/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2016

    		RES15

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Hub Farnborough Business Park Fowler Avenue Farnborough Hampshire GU14 7JF to Chalgrove Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LJ on Feb 15, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of COOL ROOF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALMAN, Janet Claire
    Horseshoe Lane
    Ash Vale
    GU12 5LJ Aldershot
    Chalgrove
    Hampshire
    England
    		Director
    Horseshoe Lane
    Ash Vale
    GU12 5LJ Aldershot
    Chalgrove
    Hampshire
    England
    		EnglandBritish204165370001
    TALMAN, James Cameron, Mr.
    Fowler Avenue
    GU14 7JF Farnborough
    The Hub Iq Farnborough
    Hampshire
    United Kingdom
    		Director
    Fowler Avenue
    GU14 7JF Farnborough
    The Hub Iq Farnborough
    Hampshire
    United Kingdom
    		EnglandEnglish117239260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOL ROOF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Claire Talman
    Horseshoe Lane
    Ash Vale
    GU12 5LJ Aldershot
    Chalgrove
    Hampshire
    England
    		Apr 06, 2016
    Horseshoe Lane
    Ash Vale
    GU12 5LJ Aldershot
    Chalgrove
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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