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Cool Club Co Limited

Cool Club Co Limited is a dormant company incorporated on 7 June 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cool Club Co Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14919758
Private limited company
Age
2 years 4 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 7 Jun31 Dec 2023 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 1 Silverbirch Drive Camperdown Newcastle upon Tyne NE12 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
6
Director • PSC • British • Lives in Spain • Born in Jun 1980
Director • PSC • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Sep 1993
Director • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
North East Members Ltd
Mr Matthew Joseph Smyth and Nigel James Holliday are mutual people.
Active
Maymask (223) Limited
Nigel James Holliday is a mutual person.
Active
700 Acres Ltd
Nigel James Holliday is a mutual person.
Active
Sme Accountants And Business Advisors Ltd
Daniel Lenton is a mutual person.
Active
Creative Pop-Ups Ltd
Nigel James Holliday is a mutual person.
Active
TB Holliday Holdings Ltd
Nigel James Holliday is a mutual person.
Active
DS&I Lenton Holdings Limited
Daniel Lenton is a mutual person.
Active
Evnt Inspirations Ltd
Nigel James Holliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
6
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 16 Apr 2024
Matthew Joseph Smyth (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Craig John Allen (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Daniel Lenton (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Aidan Mark Savage (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Nigel James Holliday Appointed
1 Year 9 Months Ago on 31 Jan 2024
Tb Holliday Holdings Ltd Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from 1 Silverbirch Drive Camperdown Newcastle upon Tyne NE12 5AB United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 15 January 2025
Submitted on 15 Jan 2025
Change of share class name or designation
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 May 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 16 Apr 2024
Notification of Aidan Mark Savage as a person with significant control on 31 January 2024
Submitted on 15 Mar 2024
Cessation of Daniel Lenton as a person with significant control on 31 January 2024
Submitted on 15 Mar 2024
Notification of Craig John Allen as a person with significant control on 31 January 2024
Submitted on 15 Mar 2024
Repayment History
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