Menna Overview
Here’s a quick overview of COOL CASE COMPANY (UK) LIMITED 👀 — a Merseyside based business that started in 1991.
COOL CASE COMPANY (UK) LIMITED
- Company statusactive
- Company No02607129
- Age35 years 2 months Incorporated 2 May 1991
- Officers4
Address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
COOL CASE COMPANY (UK) LIMITED is an active company incorporated on 2 May 1991 and based in Merseyside. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c., 46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Oct 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 25 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 19 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARBERRY, Michael James | director | Oct 1974 | 11 Oct 2005 |
| CONWAY, James Gary | director | Mar 1978 | 07 Sept 2007 |
| JOHNSTON, Liam | director | Sep 1970 | 26 Jul 2006 |
| THORN, Daniel Matthew | director | Sep 1960 | 01 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millmead Optical Group Ltd | 06 Apr 2016 |
Related Companies
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CARBERRY, Michael James, CONWAY, James Gary are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, GRAHAM, David Thomas Burton, SWEENEY, John are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, BARNES, Michael John, HAMMOND, Jonathan, ANDERSON, Julie Anne, CONWAY, Gary Roy, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, GRAHAM, David Thomas Burton, LENNON-KNIGHT, Jane Norah, SWEENEY, John, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, GRANGER, Simon John, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, GRAHAM, David Thomas Burton, LENNON-KNIGHT, Jane Norah, SWEENEY, John, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, ASHWORTH, David, BARNES, Michael John, HAMMOND, Jonathan, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, CONWAY, Gary Roy, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, ASHWORTH, David, HAMMOND, Jonathan, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, CONWAY, Gary Roy, GRAHAM, David Thomas Burton, LENNON-KNIGHT, Jane Norah, SWEENEY, John, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, ASHWORTH, David, BARNES, Michael John, HAMMOND, Jonathan, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, ASHWORTH, David, BARNES, Michael John, HAMMOND, Jonathan, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, CONWAY, Gary Roy, GRAHAM, David Thomas Burton, LENNON-KNIGHT, Jane Norah, SWEENEY, John, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, ANDERSON, Julie Anne, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, JOHNSTON, Liam, THORN, Daniel Matthew, BARNES, Michael John, ANDERSON, Julie Anne, CONWAY, Gary Roy, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
ASHWORTH, David are mutual persons.
ASHWORTH, David are mutual persons.
GRANGER, Simon John are mutual persons.
GRANGER, Simon John are mutual persons.
GRANGER, Simon John are mutual persons.
NOSSEL, Philip Leonard are mutual persons.
NOSSEL, Philip Leonard are mutual persons.
NOSSEL, Philip Leonard are mutual persons.
BIDDLECOMBE, Darren Jon are mutual persons.
GRAHAM, David Thomas Burton are mutual persons.
GRAHAM, David Thomas Burton are mutual persons.
LENNON-KNIGHT, Jane Norah are mutual persons.
OPTICAL SUPPLIERS ASSOCIATION LTD.
CONWAY, James Gary are mutual persons.
WIRES EYEWEAR LIMITED
CONWAY, James Gary, THORN, Daniel Matthew are mutual persons.
KIRK ORIGINALS EYEWEAR LTD
CONWAY, James Gary, THORN, Daniel Matthew are mutual persons.
THE OAKS PARTNERSHIP LLP
THORN, Daniel Matthew are mutual persons.
PICTON HALL ESTATES MANAGEMENT LIMITED
THORN, Daniel Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COOL CASE COMPANY (UK) LIMITED 👀 — a Merseyside based business that started in 1991.