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COOL-STAK LIMITED

Active
01176011·incorporated 1974-07-02

COOL-STAK LIMITED is an active UK private limited company, incorporated on 2 July 1974 at Companies House (number 01176011; OpenRegistry canonical ID GB-01176011-cool-stak-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-07-02
Registered Address
101 NEW CAVENDISH STREET, LONDON, W1W 6XH, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COOL-STAK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COOL-STAK LIMITED has 1 person with significant control on file:

  • Cool-Stak (2020) Limited (England And Wales reg. 12574942). Notified 2020-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Barry Walter Lockwood born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Thelma Joan Lockwood born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cool-Stak (Holdings) Limited (England And Wales reg. 12574895). Notified 2020-08-10. Ceased 2020-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01176011.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.