| Company Name | Cool Blue Consultancy Ltd |
|---|---|
| Directors | Mark Stephen Clelland and Sharon Margaret Unsworth |
| Company Status | Active |
| Company Number | 08943087 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
Directors
| Director Name | Mr Mark Stephen Clelland |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Glenroyd House Medomsley Road Consett County Durham DH8 5HL |
| Secretary Name | Mr Mark Stephen Clelland |
|---|---|
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenroyd House Medomsley Road Consett County Durham DH8 5HL |
| Director Name | Mrs Sharon Margaret Unsworth |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 St Cuthberts Meadow Sacriston Durham County Durham DH7 6XJ |
Location
| Registered Address | Glenroyd House Medomsley Road Consett DH8 5HL |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Stephen Clelland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 16 December 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 2 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 13 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 25 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 22 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 29 April 2019 | Change of share class name or designation (2 pages) |
| 12 April 2019 | Registered office address changed from 15 Niffany Gardens Skipton BD23 1SZ England to Glenroyd House Medomsley Road Consett DH8 5HL on 12 April 2019 (1 page) |
| 2 April 2019 | Resolutions
|
| 28 March 2019 | Notification of Sharon Unsworth as a person with significant control on 20 December 2018 (2 pages) |
| 28 March 2019 | Change of details for Mr Mark Stephen Clelland as a person with significant control on 20 December 2018 (5 pages) |
| 28 March 2019 | Appointment of Mrs Sharon Margaret Unsworth as a director on 20 December 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 16 August 2018 | Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to 15 Niffany Gardens Skipton BD23 1SZ on 16 August 2018 (1 page) |
| 1 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 20 September 2017 | Registered office address changed from Glenroyd House Medomsley Road Consett County Durham DH8 5HL to 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from Glenroyd House Medomsley Road Consett County Durham DH8 5HL to 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 20 September 2017 (1 page) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 10 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
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| 10 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
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| 9 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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