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Companies House/London/Company profile

COOL ESSENTIALS LIMITED

Active
04020484·incorporated 2000-06-23

COOL ESSENTIALS LIMITED is an active UK private limited company, incorporated on 23 June 2000 at Companies House (number 04020484; OpenRegistry canonical ID GB-04020484-cool-essentials-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 9,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-23
Registered Address
10 UXBRIDGE STREET, KENSINGTON, LONDON, W8 7SY
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

COOL ESSENTIALS LIMITED has 1 person with significant control on file:

  • Ms Gisele Mir born 1956 resident in England, British national. Notified 2017-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-23. Ceased 2017-06-23.

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London: