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COOL GROUP LTD

COOL GROUP LTD is an active private limited company, incorporated on 4 October 2017. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. COOL GROUP LTD has two previous names, the most recent of which was MOJO COMPANIES LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number10997021
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 DUCKETTS WHARF
Address Line 2SOUTH STREET
Post TownBISHOP'S STORTFORD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeCM23 3AR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date01/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
78109 - Other activities of employment placement agencies

Company Name History

From 07/06/2022 onwards:
COOL GROUP LTD
From 09/09/2019 to 07/06/2022:
MOJO COMPANIES LTD
Prior to 09/09/2019:
TOPBILLER LTD

Directors

(The company's officers)
MRS JANET MIHCIOGLU
(~61 year old British national)
53 RUNNYMEDE ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2019
MR CEYHAN MIIHCIOGLU
(~35 year old British national)
F125 LEGACY BUILDING 1 VIADUCT GARDENS, LONDON, SW11 7AY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2022

Shareholders

(Persons of Significant Control)
Mrs Janet Mihcioglu
(~61 year old British national)
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/08/2019
Mr Ceyhan Mihcioglu
(~35 year old British national)
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2020

Connections

(Shared officers)
  • MRS JANET MIHCIOGLU
  • MRS JANET MIHCIOGLU
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)

COOL GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CM23 3AR.

Map of COOL GROUP LTD at local scale
Map of COOL GROUP LTD at local scale
Map of COOL GROUP LTD at district scale
Map of COOL GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM23 3AR

Other companies with registered offices in CM23 3AR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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