Ltd Facts The UK company register, as filed

Register entry · No. 08263076

COOL VENUES LIMITED

Active Private Limited Company Incorporated 22 Oct 2012

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (12 days).

    Companies House register · 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 Jul 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

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

    Net assets £14,794.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2012 (14 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COOL VENUES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £20,948 £14,794 4
31 Oct 2024 not published not published £20,734 £17,743 0
31 Oct 2023 not published not published £63,087 £49,531 0
31 Oct 2022 not published not published £2,297 £1,846 0
31 Oct 2021 not published not published £0 £45,910 0
31 Oct 2020 not published £-339 £693 £47,491 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Nelson · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Kay Ownership of shares 25 to 50 percent 22 Oct 2016 — February 1953 British · England
Mr Mark Francis Nelson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jan 2026 — January 1971 British · United Kingdom
Mr Nicholas Dean Russell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jan 2026 — February 1962 British · United Kingdom

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 VENUES LIMITED still trading?

The register shows COOL VENUES LIMITED as active.

What does COOL VENUES LIMITED do?

It files these industry codes 41100 (Development of building projects); 70229 (Management consultancy activities other than financial management).

When was COOL VENUES LIMITED set up?

It was incorporated on 22 October 2012.

When are COOL VENUES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

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

It was due on 22 October 2026 and is overdue.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08743656 EVERY PROJECT COUNTS LTD Active Private Limited Company Inc. 22 Oct 2013 41100 · Development of building projects
  2. 08744055 G4 PRO INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Oct 2013 41100 · Development of building projects
  3. 08742992 GEN INVESTMENT GROUP LTD Active Private Limited Company Inc. 22 Oct 2013 41100 · Development of building projects
  4. 08743359 IRONSTONE DEVELOPMENT (EAST MIDLANDS) LIMITED Active Private Limited Company Inc. 22 Oct 2013 41100 · Development of building projects
  5. 08742640 KINGSTANDING DEVELOPMENTS LIMITED Active Private Limited Company Inc. 22 Oct 2013 41100 · Development of building projects

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 2026-11-01 and its live updates. View on Companies House