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Cool-Stak Limited

Cool-Stak Limited is an active company incorporated on 2 July 1974 with the registered office located in London, Greater London. Cool-Stak Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01176011
Private limited company
Age
51 years
Incorporated 2 July 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 December 2024 (1 year ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
101 New Cavendish Street
London
W1W 6XH
England
Address changed on 27 Nov 2025 (21 days ago)
Previous address was Lynn Road West Winch King's Lynn Norfolk PE33 0PD United Kingdom
Telephone
01553840453
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Feb 1992
Director • Swedish • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cool-Stak (2020) Ltd
Boris Ben-Ari, Warren Andrew Bignell, and 1 more are mutual people.
Active
Ivory & Ledoux Limited
Warren Andrew Bignell and Daniel Charles Glazer are mutual people.
Active
Ivory & Ledoux Holdings Limited
Warren Andrew Bignell is a mutual person.
Active
Juice Corp Limited
Warren Andrew Bignell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£4.96M
Decreased by £74.27K (-1%)
Total Liabilities
-£2.07M
Decreased by £144.5K (-7%)
Net Assets
£2.89M
Increased by £70.23K (+2%)
Debt Ratio (%)
42%
Decreased by 2.26% (-5%)
Latest Activity
Registered Address Changed
21 Days Ago on 27 Nov 2025
Accounting Period Shortened
21 Days Ago on 27 Nov 2025
Boris Ben-Ari Appointed
23 Days Ago on 25 Nov 2025
Mr Warren Andrew Bignell Appointed
23 Days Ago on 25 Nov 2025
Mr Daniel Charles Glazer Appointed
23 Days Ago on 25 Nov 2025
Barry Walter Lockwood Resigned
23 Days Ago on 25 Nov 2025
Barry Walter Lockwood Resigned
23 Days Ago on 25 Nov 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Thelma Joan Lockwood Resigned
5 Months Ago on 18 Jul 2025
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Documents
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Appointment of Boris Ben-Ari as a director on 25 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Daniel Charles Glazer as a director on 25 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Warren Andrew Bignell as a director on 25 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Barry Walter Lockwood as a secretary on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Barry Walter Lockwood as a director on 25 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Lynn Road West Winch King's Lynn Norfolk PE33 0PD United Kingdom to 101 New Cavendish Street London W1W 6XH on 27 November 2025
Submitted on 27 Nov 2025
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 27 Nov 2025
Satisfaction of charge 1 in full
Submitted on 17 Oct 2025
Repayment History
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