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Company Information for

COSYCOOL LTD

32 BYRON HILL ROAD, HARROW, MIDDLESEX, HA2 0HY,
Company Registration Number
06023774
Private Limited Company
Active

Company Overview

About Cosycool Ltd
COSYCOOL LTD was founded on 2006-12-08 and has its registered office in Harrow. The organisation's status is listed as "Active". Cosycool Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
COSYCOOL LTD
 
Legal Registered Office
32 BYRON HILL ROAD
HARROW
MIDDLESEX
HA2 0HY
Other companies in HA2
 
Previous Names
COZYCOOL LIMITED19/02/2007
Filing Information
Company Number 06023774
Company ID Number 06023774
Date formed 2006-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSYCOOL LTD
The accountancy firm based at this address is A-SPIRE BUSINESS PARTNERS LTD
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Companies with same name COSYCOOL LTD
The following companies were found which have the same name as COSYCOOL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSYCOOL DUVETS LTD 32 BYRON HILL ROAD HARROW ON THE HILL MIDDX HA2 0HY Active Company formed on the 2018-08-02

Company Officers of COSYCOOL LTD

Current Directors
Officer Role Date Appointed
RUTH PRESSMAN
 Company Secretary 2007-07-31
RICHARD CHARLES COOK
 Director 2010-07-15
IAN DANIEL PRESSMAN
 Director 2006-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DANIEL PRESSMAN
 Company Secretary 2006-12-08 2007-07-31
RUSSELL PAUL EDWARDS
 Director 2006-12-08 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES COOK MILKSHAKE MARKETING LIMITED Director 2016-04-01 CURRENT 2013-03-06 Active - Proposal to Strike off
RICHARD CHARLES COOK RCDC LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2016-10-04
RICHARD CHARLES COOK GENIUS SOFTWARE LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2016-10-04
RICHARD CHARLES COOK DIRECT NORTH SOLUTIONS LTD Director 2014-12-08 CURRENT 2014-12-08 Active
RICHARD CHARLES COOK LHI INVESTIGATIONS & RECOVERIES LTD Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-10-07
RICHARD CHARLES COOK ANGEL SAFETY NET LIMITED Director 2007-07-30 CURRENT 2007-07-30 Dissolved 2017-09-19
RICHARD CHARLES COOK TYRINGHAM RIGHT HAND MANAGEMENT LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
RICHARD CHARLES COOK STARLIGHT CHILDREN'S FOUNDATION Director 2004-02-11 CURRENT 1986-07-18 Active
IAN DANIEL PRESSMAN SUNGLASSES ONLINE LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2016-08-09

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
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-03-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-18AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0108/12/15 FULL LIST
2015-09-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0108/12/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/12/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0108/12/12 FULL LIST
2012-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH PRESSMAN / 01/11/2012
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0108/12/11 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW MIDDLESEX HA2 7SA
2011-06-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-16SH0108/02/11 STATEMENT OF CAPITAL GBP 100
2011-01-21AR0108/12/10 FULL LIST
2010-08-06AP01DIRECTOR APPOINTED MR RICHARD CHARLES COOK
2010-06-30AA31/12/09 TOTAL EXEMPTION FULL
2009-12-10AR0108/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL PRESSMAN / 01/10/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2008-12-24363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-13288bSECRETARY RESIGNED
2007-02-19CERTNMCOMPANY NAME CHANGED COZYCOOL LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to COSYCOOL LTD 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 COSYCOOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSYCOOL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 COSYCOOL LTD

Intangible Assets
Patents
We have not found any records of COSYCOOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COSYCOOL LTD
Trademarks
We have not found any records of COSYCOOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSYCOOL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as COSYCOOL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COSYCOOL LTD 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 COSYCOOL LTD 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 COSYCOOL LTD 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.
    Need more information?
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    Other companies at postcode HA2 0HY