OpenRegistry

COOL GROUP LTD

Active - Proposal to Strike off
10997021·incorporated 2017-10-04

COOL GROUP LTD is an active UK private limited company, incorporated on 4 October 2017 at Companies House (number 10997021; OpenRegistry canonical ID GB-10997021-cool-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,170 active companies registered in Bishop'S Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-04
Registered Address
5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2026-01-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-03. Next confirmation statement due 2025-10-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mrs Janet Mihcioglu born 1962 resident in United Kingdom, British national. Notified 2019-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ceyhan Mihcioglu born 1988 resident in United Kingdom, British national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ceyhan Mihcioglu born 1988 resident in England, British national. Notified 2017-10-04. Ceased 2019-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COOL GROUP LTD has previously traded as:

  • MOJO COMPANIES LTD (until 2022-06-07)
  • TOPBILLER LTD (until 2019-09-09)

Similar UK companies

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Other companies registered in Bishop'S Stortford: