OpenRegistry
Companies House/Bristol/Company profile

COOL LETS LTD

Active - Proposal to Strike off
09429860·incorporated 2015-02-09

COOL LETS LTD is an active UK private limited company, incorporated on 9 February 2015 at Companies House (number 09429860; OpenRegistry canonical ID GB-09429860-cool-lets-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-09
Registered Address
4 CHESTNUT WALK, SALTFORD, BRISTOL, BS31 3BG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-27. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-06. Next confirmation statement due 2026-01-20.

Persons with significant control

COOL LETS LTD has 2 persons with significant control on file:

  • Mrs Christine Hedwig Boorman born 1955 resident in England, English national. Notified 2021-02-09.
    • Owns 25–50% of shares
  • Mrs Christine Hedwig Boorman born 1955 resident in United Kingdom, British national. Notified 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Christine Hedwig Boorman born 1955 resident in United Kingdom, British national. Notified 2021-02-10. Ceased 2021-03-13.
    • Owns 25–50% of shares
  • Mr James Roy Goff born 1955 resident in England, British national. Notified 2021-02-18. Ceased 2025-10-31.
    • Has significant influence or control
  • Mr Michael James Boorman born 1951 resident in England, English national. Notified 2018-10-17. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Mr Michael James Boorman born 1951 resident in England, English national. Notified 2016-04-06. Ceased 2018-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

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