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Company Information for

COOL VENTURES LIMITED

OLD BANK HOUSE 79 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AD,
Company Registration Number
07713005
Private Limited Company
Active

Company Overview

About Cool Ventures Ltd
COOL VENTURES LIMITED was founded on 2011-07-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Cool Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COOL VENTURES LIMITED
 
Legal Registered Office
OLD BANK HOUSE 79 BROAD STREET
CHIPPING SODBURY
BRISTOL
BS37 6AD
Other companies in BS37
 
Filing Information
Company Number 07713005
Company ID Number 07713005
Date formed 2011-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts 
Last Datalog update: 2020-04-06 06:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL VENTURES LIMITED
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Companies with same name COOL VENTURES LIMITED
The following companies were found which have the same name as COOL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cool Ventures (2007) Ltd. 6494 Harrop-Procter Rd. Nelson British Columbia V1L 6R1 Dissolved Company formed on the 2006-04-01
COOL VENTURES, LLC 1116 S HEMLOCK CANNON BEACH OR 97110 Active Company formed on the 2009-01-23
COOL VENTURES LLC Delaware Unknown
COOL VENTURES INC Delaware Unknown
COOL VENTURES, LLC 5030 CHAMPION BLVD BOCA RATON FL 33496 Inactive Company formed on the 2003-10-07
COOL VENTURES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1995-08-11
COOL VENTURES MANAGEMENT LLC 5502 BENTWOOD DR SAN ANGELO TX 76904 Active Company formed on the 2008-09-10
COOL VENTURES LLC California Unknown
COOL VENTURES MICHIGAN LLC Michigan UNKNOWN
COOL VENTURES INTERNATIONAL LLC California Unknown
COOL VENTURES LLC 3021 S Dexter Way Denver CO 80222 Good Standing Company formed on the 2019-12-12
COOL VENTURES INC. 400 - 444 7 AVENUE SW CALGARY ALBERTA T2P 0X8 Active Company formed on the 2018-01-09
COOL VENTURES LTD British Columbia Voluntary dissolved
COOL VENTURES PTY LTD Active Company formed on the 2020-03-05

Company Officers of COOL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARCHANT
Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN WILKINS
Director 2011-07-21 2018-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Fromeforde House Church Road Yate Bristol BS37 5JB
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-07-22PSC07CESSATION OF ROGER JOHN WILKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-22SH06Cancellation of shares. Statement of capital on 2018-05-11 GBP 1
2018-06-13RES09Resolution of authority to purchase a number of shares
2018-06-11SH03Purchase of own shares
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN WILKINS
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN WILKINS / 14/01/2015
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARCHANT / 14/01/2015
2015-04-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 44 Wiltshire Avenue Yate Bristol Avon BS37 7UG
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-23AA01Current accounting period extended from 31/07/12 TO 31/10/12
2011-07-21AP01DIRECTOR APPOINTED MRS SUSAN MARCHANT
2011-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-07-21SH0121/07/11 STATEMENT OF CAPITAL GBP 1
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COOL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of COOL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL VENTURES LIMITED
Trademarks
We have not found any records of COOL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOL VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-11-20 GBP £5,000 PCB External Fees
Bath & North East Somerset Council 2015-07-22 GBP £5,000 PCB External Fees
Bath & North East Somerset Council 2015-05-06 GBP £5,000 PCB External Fees
Bath & North East Somerset Council 2014-08-06 GBP £5,000 PCB External Fees
Bath & North East Somerset Council 2014-04-28 GBP £1,720 PCB External Fees
Bath & North East Somerset Council 2014-04-25 GBP £5,000 PCB External Fees
Bath & North East Somerset Council 2013-11-20 GBP £5,000 PCB External Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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