COOL VAN TRUSTEE LTD

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

    Company NameCOOL VAN TRUSTEE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16796938
    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 VAN TRUSTEE LTD?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is COOL VAN TRUSTEE LTD located?

    Registered Office Address
    2 York Street
    BB7 2DL Clitheroe
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL VAN TRUSTEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 20, 2027

    What is the status of the latest confirmation statement for COOL VAN TRUSTEE LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    OverdueNo

    What are the latest filings for COOL VAN TRUSTEE LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Approval and authorisation to enter into and complete the trust deed and perform the obligations 24/10/2025
    RES13

    Appointment of Mr Christopher John Warburton as a director on Oct 24, 2025

    2 pagesAP01

    Appointment of Mr Paul Anthony Barton as a director on Oct 24, 2025

    2 pagesAP01

    Appointment of Ms Jane Catherine Uttley as a director on Oct 24, 2025

    2 pagesAP01

    Appointment of Mr Jason Craig Butterworth as a director on Oct 24, 2025

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of COOL VAN TRUSTEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Paul Anthony
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    Director
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    United KingdomBritish342270060001
    BUTTERWORTH, Jason Craig
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    Director
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    United KingdomBritish265068360001
    FARRAGHER, Damian John
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    Director
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    United KingdomBritish331073290001
    UTTLEY, Jane Catherine
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    Director
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    EnglandBritish265068010001
    WARBURTON, Christopher John
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    Director
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    United KingdomBritish342270130001

    Who are the persons with significant control of COOL VAN TRUSTEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian John Farragher
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    Oct 20, 2025
    York Street
    BB7 2DL Clitheroe
    2
    Lancashire
    United Kingdom
    No
    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.

    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