COOL LIVING STEWARTBY LIMITED

COOL LIVING STEWARTBY LIMITED

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

    Company NameCOOL LIVING STEWARTBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10520474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COOL LIVING STEWARTBY LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is COOL LIVING STEWARTBY LIMITED located?

    Registered Office Address
    S2 Mill House Centre 108 Commercial Road
    Totton
    SO40 3AE Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL LIVING STEWARTBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for COOL LIVING STEWARTBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Lushmass Limited as a person with significant control on Jan 07, 2026

    2 pagesPSC02

    Cessation of Joscelyne Tang as a person with significant control on Jan 07, 2026

    1 pagesPSC07

    Cessation of Renold Lee on Tang as a person with significant control on Jan 07, 2026

    1 pagesPSC07

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Change of details for Mrs Joscelyne Tang as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on Feb 03, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Change of details for Mrs Joscelyne Tang as a person with significant control on Mar 25, 2019

    2 pagesPSC04

    Director's details changed for Mr Renold Lee on Tang on Mar 25, 2019

    2 pagesCH01

    Change of details for Mr Renold Lee on Tang as a person with significant control on Mar 25, 2019

    2 pagesPSC04

    Confirmation statement made on Sep 07, 2018 with updates

    5 pagesCS01

    Who are the officers of COOL LIVING STEWARTBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Renold Lee On
    108 Commercial Road
    Totton
    SO40 3AE Southampton
    S2 Mill House Centre
    Hampshire
    England
    Director
    108 Commercial Road
    Totton
    SO40 3AE Southampton
    S2 Mill House Centre
    Hampshire
    England
    EnglandBritish2071760019

    Who are the persons with significant control of COOL LIVING STEWARTBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lushmass Limited
    108 Commercial Road
    Totton
    SO40 3AE Southampton
    S2 Mill House Centre
    Hampshire
    England
    Jan 07, 2026
    108 Commercial Road
    Totton
    SO40 3AE Southampton
    S2 Mill House Centre
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02100484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joscelyne Tang
    108 Commercial Road
    Totton
    SO40 3AE Southampton
    S2 Mill House Centre
    Hampshire
    England
    Sep 07, 2018
    108 Commercial Road
    Totton
    SO40 3AE Southampton
    S2 Mill House Centre
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Renold Lee On Tang
    108 Commercial Road
    Totton
    SO40 3AE Southampton
    S2 Mill House Centre
    Hampshire
    England
    Dec 12, 2016
    108 Commercial Road
    Totton
    SO40 3AE Southampton
    S2 Mill House Centre
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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