COOL2COLLECT LIMITED

COOL2COLLECT LIMITED is an active private limited company, incorporated on 11 July 2009. The nature of the business includes Retail sale of antiques including antique books in stores and three other classifications. The company's registered office is on Simpson Road, Milton Keynes. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. COOL2COLLECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O COLIN WILKS & CO
Address Line 1	SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD
Address Line 2	BLETCHLEY
Post Town	MILTON KEYNES
Postcode	MK1 1BA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

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)

47791 - Retail sale of antiques including antique books in stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

47910 - Retail sale via mail order houses or via Internet

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

COOL2COLLECT LIMITED

Directors

(The company's officers)

MR DAVID PENGELLY

(~67 year old British national)

SUNNY COTTAGE 20, LOWER LUTON ROAD WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8QZ, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 11/07/2009

MS DEBORAH ANNE LOUISE PERRY

(~66 year old British national)

SUNNY COTTAGE 20, LOWER LUTON ROAD WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8QZ, UNITED KINGDOM

Current Director
Gives occupation as SHOP ASSISTANT
Usually resident in ENGLAND

Appointed on 11/07/2009

Shareholders

(Persons of Significant Control)

Mr David Pengelly

(~67 year old British national)

20, Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QZ, England

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

Notified on 01/07/2016

Ms Deborah Anne Louise Perry

(~66 year old British national)

20, Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

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)