Coolships 3 Limited

Company Name	Coolships 3 Limited
Company Status	Active
Company Number	10496157
Category	Private Limited Company
Incorporation Date	24 November 2016(7 years, 4 months ago)
Previous Name	Marrnewco 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Farrar
Status	Current
Appointed	24 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	Livingstone Road Hessle Hull HU13 0EE

Director Name	Mr Michael Ian Arthur Moore
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Hessle Hull HU13 0EE

Director Name	Mr Spencer Morris
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Hessle Hull HU13 0EE

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Livingstone Road Hessle Hull HU13 0EE

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Hessle Hull HU13 0EE

Director Name	Mr Stephen Wallace Pardon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Livingstone Road Hessle Hull HU13 0EE

Location

Registered Address	Livingstone Road Hessle Hull HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
25 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
17 December 2021	Amended accounts for a small company made up to 31 March 2021 (6 pages)
7 December 2021	Full accounts made up to 31 March 2021 (13 pages)
29 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
9 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Stephen Wallace Pardon as a director on 28 March 2019 (1 page)
5 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
14 February 2018	Appointment of Mr Stephen Wallace Pardon as a director on 14 February 2018 (2 pages)
7 February 2018	Second filing for the appointment of Spencer Morris as a director (6 pages)
29 November 2017	Notification of Fair Isle Fishing Limited as a person with significant control on 30 September 2017 (1 page)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
29 November 2017	Cessation of Andrew Marr International Limited as a person with significant control on 30 September 2017 (1 page)
29 November 2017	Cessation of Andrew Marr International Limited as a person with significant control on 30 September 2017 (1 page)
29 November 2017	Notification of Fair Isle Fishing Limited as a person with significant control on 30 September 2017 (1 page)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29 (3 pages)
29 June 2017	Appointment of Mr Spencer Morris as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Spencer Morris as a director on 29 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2018. (3 pages)
29 June 2017	Appointment of Mr Michael Ian Arthur Moore as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Michael Ian Arthur Moore as a director on 29 June 2017 (2 pages)
27 January 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
27 January 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
24 November 2016	Incorporation Statement of capital on 2016-11-24 GBP 1 (30 pages)
24 November 2016	Incorporation Statement of capital on 2016-11-24 GBP 1 (30 pages)

Coolships 3 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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