Ltd Facts The UK company register, as filed

Register entry · No. 02607129

COOL CASE COMPANY (UK) LIMITED

Active Private Limited Company Incorporated 2 May 1991

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 2 May 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. COOL CASE COMPANY (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 (11 months) not published not published — £0 0
30 Jun 2024 not published not published — £0 0
29 Jun 2023 not published not published — £483,239 0
29 Jun 2022 not published not published — £483,239 0
30 Jun 2021 not published not published — £483,239 0
30 Jun 2020 * not published not published — £483,239 0

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Matthew Thorn Director 1 Apr 1994 — September 1960 British · United Kingdom
Michael James Carberry Director 11 Oct 2005 — October 1974 British · England
Liam Johnston Director 26 Jul 2006 — September 1970 British · United Kingdom
James Gary Conway Director 7 Sep 2007 — March 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Millmead Optical Group Ltd company · 06456147 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COOL CASE COMPANY (UK) LIMITED still trading?

The register shows COOL CASE COMPANY (UK) LIMITED as active.

What does COOL CASE COMPANY (UK) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was COOL CASE COMPANY (UK) LIMITED set up?

It was incorporated on 2 May 1991.

When are COOL CASE COMPANY (UK) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is COOL CASE COMPANY (UK) LIMITED's next confirmation statement due?

By 16 May 2027.

Who runs COOL CASE COMPANY (UK) LIMITED?

COOL CASE COMPANY (UK) LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02711007 KEF AUDIO (UK) LIMITED Active Private Limited Company Inc. 30 Apr 1992 99999 · Dormant Company
  2. 02710722 LINGARD LIMITED Active Private Limited Company Inc. 29 Apr 1992 99999 · Dormant Company
  3. 02710468 ROY LAMB LIMITED Active Private Limited Company Inc. 29 Apr 1992 99999 · Dormant Company
  4. 02710436 RED HOUSE FARM MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Apr 1992 68320 · Management of real estate on a fee or contract basis
  5. 02709538 ECL CONTRACTS LIMITED Active Private Limited Company Inc. 24 Apr 1992 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House