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Cool-Stak (2020) Ltd

Cool-Stak (2020) Ltd is an active company incorporated on 28 April 2020 with the registered office located in London, Greater London. Cool-Stak (2020) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574942
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Last change occurred 7 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 (22 days ago)
Previous address was 27-29 Old Market Wisbech PE13 1NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1967
Director • Swedish • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Aug 1938
Director • British • Lives in England • Born in Sep 1973
Mr Barry Walter Lockwood
PSC • British • Lives in UK • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Cool-Stak Limited
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
King's Lynn Warehousing (Holdings) Ltd
Barry Walter Lockwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.29K
Decreased by £38.17K (-57%)
Total Liabilities
-£22.08K
Decreased by £32.25K (-59%)
Net Assets
£7.21K
Decreased by £5.92K (-45%)
Debt Ratio (%)
75%
Decreased by 5.16% (-6%)
Latest Activity
Registered Address Changed
22 Days Ago on 27 Nov 2025
Accounting Period Shortened
22 Days Ago on 27 Nov 2025
Mr Daniel Charles Glazer Appointed
24 Days Ago on 25 Nov 2025
Mr Warren Andrew Bignell Appointed
24 Days Ago on 25 Nov 2025
Boris Ben-Ari Appointed
24 Days Ago on 25 Nov 2025
Ivory & Ledoux Limited (PSC) Appointed
24 Days Ago on 25 Nov 2025
Richard Andrew Lockwood (PSC) Resigned
24 Days Ago on 25 Nov 2025
Thomas Lockwood Resigned
24 Days Ago on 25 Nov 2025
Richard Andrew Lockwood Resigned
24 Days Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
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Documents
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 28 Nov 2025
Termination of appointment of Thomas Lockwood as a director on 25 November 2025
Submitted on 27 Nov 2025
Registered office address changed from 27-29 Old Market Wisbech PE13 1NE United Kingdom to 101 New Cavendish Street London W1W 6XH on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Boris Ben-Ari as a director on 25 November 2025
Submitted on 27 Nov 2025
Cessation of Richard Andrew Lockwood as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 27 Nov 2025
Notification of Ivory & Ledoux Limited as a person with significant control on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Richard Andrew Lockwood as a director on 25 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Repayment History
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