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COOL VENUES LIMITED

Active
08263076·incorporated 2012-10-22

COOL VENUES LIMITED is an active UK private limited company, incorporated on 22 October 2012 at Companies House (number 08263076; OpenRegistry canonical ID GB-08263076-cool-venues-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-22
Registered Address
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

COOL VENUES LIMITED has 3 persons with significant control on file:

  • Mr James Kay born 1953 resident in England, British national. Notified 2016-10-22.
    • Owns 25–50% of shares
  • Mr Nicholas Dean Russell born 1962 resident in United Kingdom, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Francis Nelson born 1971 resident in United Kingdom, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Nicholas Dean Russell born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Francis Nelson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08263076.

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