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Cool Stone Limited

Cool Stone Limited is an active company incorporated on 15 September 2023 with the registered office located in Beckenham, Greater London. Cool Stone Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15140933
Private limited company
Age
2 years 1 month
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Anderson House
12 St. Martin's Lane
Beckenham
Kent
BR3 3XS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
12 St Martins Lane RTM Company Limited
Emsal Ahmet is a mutual person.
Active
Gilbert House (Se20) RTM Company Limited
Emsal Ahmet is a mutual person.
Active
27 Kent House Road Limited
Emsal Ahmet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£313.98K
Turnover
Unreported
Employees
2
Total Assets
£4.54M
Total Liabilities
-£4.6M
Net Assets
-£57.66K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Accounting Period Extended
6 Months Ago on 17 Apr 2025
Cool Stone Estates Llp (PSC) Resigned
1 Year Ago on 30 Oct 2024
Emsal Ahmet (PSC) Appointed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Incorporated
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 29 May 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Apr 2025
Resolutions
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Repayment History
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