Ltd Facts The UK company register, as filed

Register entry · No. 04020484

COOL ESSENTIALS LIMITED

Active Private Limited Company Incorporated 23 Jun 2000

Checks

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

  • Look
    Last filed accounts

    Net liabilities of £30,241: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 2000 (26 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

    10 UXBRIDGE STREET, KENSINGTON, LONDON, W8 7SY

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics
    • 47910 Retail sale via mail order houses or via Internet
    • 86900 Other human health activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COOL ESSENTIALS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £350 £-30,241 0
30 Jun 2024 not published not published £354 £-33,525 0
30 Jun 2023 not published not published £319 £-35,509 0
30 Jun 2022 not published not published £164 £-37,098 1
30 Jun 2021 * not published not published £928 £-32,310 1

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Gisele Mir Director 23 Jun 2000 — April 1956 British · England
Moray Frank St John Hughes Secretary 23 Jun 2000 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Gisele Mir Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jun 2017 — April 1956 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is COOL ESSENTIALS LIMITED still trading?

The register shows COOL ESSENTIALS LIMITED as active.

What does COOL ESSENTIALS LIMITED do?

It files these industry codes 46450 (Wholesale of perfume and cosmetics); 47910 (Retail sale via mail order houses or via Internet); 86900 (Other human health activities).

When was COOL ESSENTIALS LIMITED set up?

It was incorporated on 23 June 2000.

When are COOL ESSENTIALS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is COOL ESSENTIALS LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs COOL ESSENTIALS LIMITED?

COOL ESSENTIALS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 04213204 DENISE BROWN LIMITED Active Private Limited Company Inc. 9 May 2001 46450 · Wholesale of perfume and cosmetics
  2. 04201960 FREESTYLE (TRADE) LTD. Active Private Limited Company Inc. 19 Apr 2001 46450 · Wholesale of perfume and cosmetics
  3. 04199912 ESSENTIAL OILS DIRECT LTD Active Private Limited Company Inc. 13 Apr 2001 46450 · Wholesale of perfume and cosmetics
  4. 04198899 S A DESIGNER PARFUMS LIMITED Active Private Limited Company Inc. 11 Apr 2001 46450 · Wholesale of perfume and cosmetics
  5. SC217044 PRAVERA LTD Active Private Limited Company Inc. 20 Mar 2001 46370 · Wholesale of coffee, tea, cocoa and spices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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