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Cool Essentials Limited

Cool Essentials Limited is an active company incorporated on 23 June 2000 with the registered office located in London, Greater London. Cool Essentials Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04020484
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (3 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
10 Uxbridge Street
Kensington
London
W8 7SY
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Gisele Mir
PSC • Director • British • Lives in England • Born in Apr 1956 • Cosmetic Scientist And Lawyer
Mr Moray Frank St John Hughes
Secretary • Solicitor • British • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£354
Increased by £35 (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31K
Decreased by £717 (-35%)
Total Liabilities
-£34.84K
Decreased by £2.7K (-7%)
Net Assets
-£33.53K
Increased by £1.98K (-6%)
Debt Ratio (%)
2655%
Increased by 805.19% (+44%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Jun 2021
Gisele Mir (PSC) Appointed
8 Years Ago on 23 Jun 2017
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Documents
Notification of Gisele Mir as a person with significant control on 23 June 2017
Submitted on 3 Sep 2025
Withdrawal of a person with significant control statement on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Nov 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 23 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Nov 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Dec 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 1 Nov 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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