COOL 10 LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile COOL 10 LIMITED

Actual on 01.11.2024
Company name
COOL 10 LIMITED
copy
copied
Company number
05780759
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 13 April 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024

Nature of business (SIC)
41100 - Development of building projects
74100 - specialised design activities
copy
copied
Registered office address
31/33 COMMERCIAL ROAD, DORSET, UNITED KINGDOM, POOLE
copy
copied

PSC and Officers COOL 10 LIMITED

Officers

(as of 14.08.2022)

SAWYER, Celia Valerie
Status: Active
Appointed on: Friday, 04 August 2006
Correspondence address: 31/33 Commercial Road, Poole, United Kingdom, Dorset
Nationality: British
Role: Secretary
Occupation: Property Developer
SAWYER, Celia Valerie
Status: Active
Appointed on: Friday, 04 August 2006
Correspondence address: 31/33 Commercial Road, Poole, United Kingdom, Dorset
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Property Developer
Country of residence: England
GOOD, Jayne Elizabeth
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Friday, 04 August 2006
Correspondence address: Woodside, Pilmer Road, Crowborough, East Sussex, TN6 2UB
Nationality: British
Date of birth: January 1966
Role: Nominee Director
LUNN, Denis Christopher Carter
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Friday, 04 August 2006
Correspondence address: Blaven, Roedean Road, Tunbridge Wells, Kent, TN2 5JX
Role: Nominee Secretary
SAWYER, Peter Nicholas
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Wednesday, 31 October 2018
Correspondence address: 6 The Horseshoe, Sandbanks, Poole, Dorset, BH13 7RW
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Peter Nicholas Sawyer
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: 31/33 Commercial Road, Poole, United Kingdom, Dorset
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Nicholas Sawyer
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: 31/33 Commercial Road, Poole, United Kingdom, Dorset
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Celia Valerie Sawyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31/33 Poole, United Kingdom, Dorset
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Nicholas Sawyer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Royal Terrace, Southend-On-Sea, England, SS1 1EA
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free