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 Number08263076
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryENGLAND
PostcodeIG10 4PL

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 Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

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

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
  • Current Secretary
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
  • MR NICHOLAS DEAN RUSSELL
JRG SOUND TECH UK LLP
  • MR MARK FRANCIS NELSON
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
  • MR NICHOLAS DEAN RUSSELL
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 local scale
Map of COOL VENUES LIMITED at district scale
Map of COOL VENUES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)