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Cool Recruitment Ltd

Cool Recruitment Ltd is a liquidation company incorporated on 2 May 2023 with the registered office located in London, City of London. Cool Recruitment Ltd was registered 2 years 9 months ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
14838854
Private limited company
Age
2 years 9 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 90 days
Dated 21 October 2024 (1 year 3 months ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 2 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 25 Nov 2025 (2 months ago)
Previous address was Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1977
Recruit Ventures Limited
PSC
Mr Stuart George Steven
PSC • British • Lives in Scotland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 25 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 25 Nov 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 13 Dec 2024
Neil William Charles Rogers Resigned
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 24 Oct 2024
Stuart George Steven (PSC) Appointed
1 Year 3 Months Ago on 21 Oct 2024
Recruit Ventures Limited (PSC) Details Changed
1 Year 3 Months Ago on 21 Oct 2024
Mr Stuart George Steven Appointed
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Registered office address changed from Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 25 November 2025
Submitted on 25 Nov 2025
Appointment of a voluntary liquidator
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Statement of affairs
Submitted on 25 Nov 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Registration of charge 148388540002, created on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Neil William Charles Rogers as a director on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 7 Nov 2024
Registration of charge 148388540001, created on 24 October 2024
Submitted on 29 Oct 2024
Notification of Stuart George Steven as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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