COOL EQUIPMENT CONCEPTS LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

COOL EQUIPMENT CONCEPTS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
COOL EQUIPMENT CONCEPTS LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: 04198946. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

COOL EQUIPMENT CONCEPTS LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RUTLAND HOUSE 90-92
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ

This Company Originates in : United Kingdom
Previous trading names include:
BLACKSMITH STUDIOS LIMITED (until 12/04/2010)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ELLIOT COOPER BAGNALL May 1981 British Director 2010-07-29 CURRENT
MR GRAHAM MARTIN COOPER BAGNALL Feb 1946 British Director 2001-04-11 CURRENT
ANITA MARY BAGNALL Oct 1947 British Director 2001-04-11 CURRENT
ANITA MARY BAGNALL Oct 1947 British Secretary 2001-04-11 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2001-04-11 UNTIL 2001-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Elliot Cooper Bagnall 2018-03-01 5/1981 Leigh On Sea   Essex Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mrs Anita Mary Bagnall 2016-04-06 - 2018-03-01 10/1947 Rochford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Martin Cooper Bagnall 2016-04-06 2/1946 Rochford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGRINI LIMITED BROWNHILLS, Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CHEF TOOLS LIMITED SOUTHEND-ON-SEA Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Cool Equipment Concepts Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-20 30-04-2023 £1,704,885 Cash £2,062,722 equity
Cool Equipment Concepts Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 30-04-2022 £1,706,580 Cash £1,876,122 equity
Cool Equipment Concepts Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 30-04-2021 £1,186,499 Cash £1,564,666 equity
Cool Equipment Concepts Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 30-04-2020 £1,218,782 Cash £1,563,287 equity
Cool Equipment Concepts Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 30-04-2019 £1,249,554 Cash £1,417,095 equity
Cool Equipment Concepts Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 30-04-2018 £881,185 Cash £1,125,014 equity
Cool Equipment Concepts Limited - Accounts to registrar - small 17.2 2017-09-22 30-04-2017 £793,479 Cash £1,045,057 equity
Cool Equipment Concepts Limited - Abbreviated accounts 16.3 2016-11-24 30-04-2016 £569,138 Cash £732,187 equity
Cool Equipment Concepts Limited - Limited company - abbreviated - 11.9 2015-11-10 30-04-2015 £314,781 Cash £491,612 equity
Cool Equipment Concepts Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-04-2014 £355,509 Cash £266,660 equity

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