Company NameCool Runnings Ne Ltd
DirectorRachael Howson
Company StatusActive
Company Number09242162
CategoryPrivate Limited Company
Incorporation Date30 September 2014(6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMiss Rachael Howson
Date of BirthFebruary 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(same day as company formation)
RoleLeisure, Retail, Food And Drink
Country of ResidenceEngland
Correspondence Address28 Scampton Close
Thornaby
Stockton-On-Tees
TS17 0LH
Secretary NameMr Thomas Sydney Howson
StatusCurrent
Appointed07 October 2016(2 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressWoodsyde, 93 Bassleton Lane
Thornaby
Stockton-On-Tees
TS17 0LD

Location

Registered Address28 Scampton Close
Thornaby
Stockton-On-Tees
TS17 0LH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardVillage
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Rachael Howson
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (6 months, 2 weeks ago)
Next Accounts Due30 June 2022 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return29 September 2020 (6 months, 2 weeks ago)
Next Return Due13 October 2021 (6 months from now)

Filing History

27 January 2021Unaudited abridged accounts made up to 30 September 2020 (9 pages)
29 September 2020Confirmation statement made on 29 September 2020 with updates (4 pages)
16 September 2020Change of details for Mr Thomas Sydney Howson as a person with significant control on 19 September 2018 (2 pages)
16 September 2020Secretary's details changed for Mr Thomas Sydney Howson on 25 September 2018 (1 page)
16 September 2020Change of details for Mr Thomas Sydney Howson as a person with significant control on 19 September 2018 (2 pages)
5 February 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
30 September 2019Confirmation statement made on 29 September 2019 with updates (4 pages)
19 September 2019Change of details for Miss Rachael Howson as a person with significant control on 1 April 2018 (2 pages)
17 September 2019Cessation of Rachael Howson as a person with significant control on 30 September 2016 (1 page)
5 June 2019Registered office address changed from Thorntree Farm Bassleton Lane Thornaby Stockton-on-Tees Cleveland TS17 0AQ England to 28 Scampton Close Thornaby Stockton-on-Tees TS17 0LH on 5 June 2019 (1 page)
25 March 2019Unaudited abridged accounts made up to 30 September 2018 (9 pages)
1 October 2018Confirmation statement made on 29 September 2018 with updates (5 pages)
22 August 2018Director's details changed for Miss Rachael Howson on 22 August 2018 (2 pages)
22 August 2018Notification of Rachael Howson as a person with significant control on 6 April 2016 (2 pages)
22 August 2018Notification of Thomas Sydney Howson as a person with significant control on 1 April 2018 (2 pages)
28 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
4 December 2017Director's details changed for Miss Rachael Howson on 4 December 2017 (2 pages)
18 October 2017Appointment of Mr Thomas Sydney Howson as a secretary on 7 October 2016 (2 pages)
18 October 2017Appointment of Mr Thomas Sydney Howson as a secretary on 7 October 2016 (2 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 April 2016Registered office address changed from 21 Penberry Gardens Ingleby Barwick Stockton-on-Tees Cleveland TS17 5ED to Thorntree Farm Bassleton Lane Thornaby Stockton-on-Tees Cleveland TS17 0AQ on 6 April 2016 (1 page)
6 April 2016Registered office address changed from 21 Penberry Gardens Ingleby Barwick Stockton-on-Tees Cleveland TS17 5ED to Thorntree Farm Bassleton Lane Thornaby Stockton-on-Tees Cleveland TS17 0AQ on 6 April 2016 (1 page)
14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)