Menna Overview
Here’s a quick overview of COOL VENUES LIMITED 👀 — a Loughton, Essex based business that started in 2012.
COOL VENUES LIMITED
- Company statusactive
- Company No08263076
- Age13 years 9 months Incorporated 22 October 2012
- Officers5
Address
Old Station Road, Loughton, Essex, IG10 4PL, England
COOL VENUES LIMITED is an active company incorporated on 22 October 2012 and based in Loughton, Essex, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Administrative Restoration Company
5 Years Ago on 18 May 2021
Gazette Dissolved Compulsory
5 Years Ago on 13 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, James | secretary | 22 Oct 2012 | |
| HAYWARD, John Philip Houghton | director | Dec 1954 | 24 Oct 2012 |
| KAY, James | director | Feb 1953 | 22 Oct 2012 |
| NELSON, Mark Francis | director | Jan 1971 | 24 Oct 2012 |
| RUSSELL, Nicholas Dean | director | Feb 1962 | 24 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Kay | Feb 1953 | 22 Oct 2016 |
| Mr Nicholas Dean Russell | Feb 1962 | 06 Apr 2016 |
| Mr Mark Francis Nelson | Jan 1971 | 06 Apr 2016 |
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Here’s a quick overview of COOL VENUES LIMITED 👀 — a Loughton, Essex based business that started in 2012.