COOL ELECTRICS LIMITED

COOL ELECTRICS LIMITED is an active private limited company, incorporated on 1 November 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. COOL ELECTRICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	238 STATION ROAD
Post Town	ADDLESTONE
Postcode	KT15 2PS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

COOL ELECTRICS LIMITED

Directors

(The company's officers)

MR COLIN MARTIN HAYTER

(~49 year old British national)

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/11/2012

MISS DIANE STEVEN

(~56 year old British national)

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2023

Shareholders

(Persons of Significant Control)

Mr Colin Martin Hayter

(~49 year old British national)

238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Diane Steven

(~56 year old British national)

238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/04/2023

Connections

(Shared officers)

13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED

MR COLIN MARTIN HAYTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)