COOL VENUES LIMITED
COOL VENUES LIMITED is an active private limited company, incorporated on 22 October 2012. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Old Station Road, Loughton. 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 VENUES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08263076 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD STATION ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 4PL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
COOL VENUES LIMITED
Directors
(The company's officers)
MR JOHN PHILIP HOUGHTON HAYWARD
(~69 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 24/10/2012
MR JAMES KAY
(~71 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 22/10/2012
MR MARK FRANCIS NELSON
(~53 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2012
MR NICHOLAS DEAN RUSSELL
(~62 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2012
JAMES KAY
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
Appointed on 22/10/2012
Shareholders
(Persons of Significant Control)
Mr James Kay
(~71 year old British national)
Old Station Road, Loughton, Essex, IG10 4PL, England
- Owns between 25% and 50% of the shares.
Notified on 22/10/2016
Mr Nicholas Dean Russell
(~62 year old British national)
Old Station Road, Loughton, Essex, IG10 4PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Francis Nelson
(~53 year old British national)
Old Station Road, Loughton, Essex, IG10 4PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN PHILIP HOUGHTON HAYWARD
IN PARTNERSHIP WITH LIMITED
MONRO WHITE HILTON LIMITED
- MR JOHN PHILIP HOUGHTON HAYWARD
ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST
- MR JOHN PHILIP HOUGHTON HAYWARD
- MR JOHN PHILIP HOUGHTON HAYWARD
ST GEORGES SCHOOL (HARPENDEN) LIMITED
- MR JOHN PHILIP HOUGHTON HAYWARD
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 VENUES LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4PL.
Map of COOL VENUES LIMITED at local scale
Map of COOL VENUES LIMITED at district scale
More Companies in IG10 4PL
Other companies with registered offices in IG10 4PL:
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)