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EXCOOL CHINA LIMITED

EXCOOL CHINA LIMITED

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

    • Overview

    Company NameEXCOOL CHINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11092518
    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 EXCOOL CHINA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXCOOL CHINA LIMITED located?

    Registered Office Address
    Cooper House Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCOOL CHINA LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCOOL HONG KONG LIMITEDDec 01, 2017Dec 01, 2017

    What are the latest accounts for EXCOOL CHINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EXCOOL CHINA LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for EXCOOL CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Duncan Raymond Williams as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Notification of Excool Holdings Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC02

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

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

    		7 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		6 pagesCS01

    Termination of appointment of Roger Alistair Swift as a director on Jan 27, 2020

    		1 pagesTM01

    Change of details for Mr Duncan Raymond Williams as a person with significant control on May 12, 2018

    		2 pagesPSC04

    Confirmation statement made on Nov 28, 2019 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

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

    		2 pagesAA

    Cessation of Duncan Raymond Williams as a person with significant control on Dec 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Mark Nicholas Jones as a director on May 12, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of EXCOOL CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Mark Nicholas
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector34696370001
    SWIFT, Roger Alistair
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		EnglandBritishChartered Accountant135315160001
    WILLIAMS, Duncan Raymond
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector30366770005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCOOL CHINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Jan 01, 2020
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11810776
    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.
    Mr Duncan Raymond Williams
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		May 12, 2018
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Duncan Raymond Williams
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Dec 01, 2017
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Integrated Eco Technologies Limited
    Corbett Business Park
    B60 4EA Stoke Prior
    Myers House
    Bromsgrove
    United Kingdom
    		Dec 01, 2017
    Corbett Business Park
    B60 4EA Stoke Prior
    Myers House
    Bromsgrove
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number04144158
    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.
    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