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Cool Investments Limited

Cool Investments Limited is an active company incorporated on 5 December 2012 with the registered office located in London, Greater London. Cool Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08319509
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 56 4 Spring Bridge Road
London
W5 2AA
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was 19 Elm Avenue London W5 3XA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Mr Kevin David McGrath
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Kevin David McGrath is a mutual person.
Active
The Prison Mail Service Company Ltd
Kevin David McGrath is a mutual person.
Active
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Kevin David McGrath is a mutual person.
Active
M & M Retail Portfolio LLP
Kevin David McGrath is a mutual person.
Active
M & M Asset Management Limited
Kevin David McGrath is a mutual person.
Dissolved
E-Cargobikes.Com Ltd
Kevin David McGrath is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.41K
Decreased by £895 (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£776.38K
Increased by £69.58K (+10%)
Total Liabilities
-£2.08K
Decreased by £176.06K (-99%)
Net Assets
£774.3K
Increased by £245.64K (+46%)
Debt Ratio (%)
0%
Decreased by 24.94% (-99%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Registered Address Changed
4 Years Ago on 21 Jul 2021
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from 19 Elm Avenue London W5 3XA England to Suite 56 4 Spring Bridge Road London W5 2AA on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Mar 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Dec 2021
Confirmation statement made on 3 December 2021 with no updates
Submitted on 3 Dec 2021
Registered office address changed from 4th Floor, Suite 421 33 Cavendish Square London W1G 0PW England to 19 Elm Avenue London W5 3XA on 21 July 2021
Submitted on 21 Jul 2021
Repayment History
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