DOUBLECOOL U.K. LIMITED
Overview
| Company Name | DOUBLECOOL U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09287971 |
| 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 DOUBLECOOL U.K. LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DOUBLECOOL U.K. LIMITED located?
| Registered Office Address | 84 Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLECOOL U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOUBLECOOL U.K. LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for DOUBLECOOL U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Sharon Harrison as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Charles Cannon Brookes on Dec 06, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Charles Cannon Brookes as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Lathbury as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Penelope Anne Whitelock as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Mr Alan Lathbury as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Paul Thornhill as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Director's details changed for Miss Penelope Anne Whitelock on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Michael Ham as a person with significant control on May 15, 2022 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Miss Penelope Anne Whitelock as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Paul Thornhill as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DOUBLECOOL U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON BROOKES, Charles | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 94438080002 | |||||
| HAM, Michael John | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | English | 38268330006 | |||||
| HARRISON, Sharon | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 205994430002 | |||||
| THOMAS, Alastair Paul Edward Llewellyn | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 98433410006 | |||||
| CROSHAW, Brian Nicholas | Director | Dove Valley Park DE65 5BG Foston Park Lane Derbyshire United Kingdom | United Kingdom | British | 86955260005 | |||||
| EDGERTON, Vicki Jane | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 167061930003 | |||||
| ELSON, David | Director | Dove Valley Park DE65 5BG Foston Park Lane Derbyshire United Kingdom | United Kingdom | British | 66207260004 | |||||
| LATHBURY, Alan | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 277509360001 | |||||
| THORNHILL, Stephen Paul | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 95089270002 | |||||
| TOON, Richard Charles | Director | Dove Valley Park DE65 5BG Foston Park Lane Derbyshire United Kingdom | United Kingdom | British | 62005110002 | |||||
| WHITELOCK, Penelope Anne | Director | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | England | British | 188877730005 |
Who are the persons with significant control of DOUBLECOOL U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael John Ham | May 15, 2022 | Dovefields Dovefields Industrial Estate ST14 8HU Uttoxeter 84 England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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| Mrdb Holdings Limited | Feb 11, 2019 | Dove Valley Park DE65 5BG Foston Park Lane Derbyshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Michael John Ham | Dec 14, 2017 | Dove Valley Park DE65 5BG Foston Park Lane Derbyshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miriad Products Limited | Oct 27, 2016 | Park Lane, Dove Valley Park Foston DE65 5BG Derby 2000 England | Yes | ||||||||||
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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