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COOLSHIPS 3 LIMITED (10496157)

COOLSHIPS 3 LIMITED (10496157) is an active UK company. incorporated on 24 November 2016. with registered office in Hull. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. COOLSHIPS 3 LIMITED has been registered for 9 years. Current directors include FARRAR, Paul Morgan, MOORE, Michael Ian Arthur, MORRIS, Spencer.

Company Number
10496157
Status
active
Type
ltd
Incorporated
24 November 2016
Age
9 years
Address
Livingstone Road, Hull, HU13 0EE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
FARRAR, Paul Morgan, MOORE, Michael Ian Arthur, MORRIS, Spencer
SIC Codes
99999

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COOLSHIPS 3 LIMITED

COOLSHIPS 3 LIMITED is an active company incorporated on 24 November 2016 with the registered office located in Hull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COOLSHIPS 3 LIMITED was registered 9 years ago.(SIC: 99999)

Status

active

Active since 9 years ago

Company No

10496157

LTD Company

Age

9 Years

Incorporated 24 November 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

MARRNEWCO 1 LIMITED
From: 24 November 2016To: 30 June 2017
Contact
Address

Livingstone Road Hessle Hull, HU13 0EE,

Timeline

8 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Nov 16
Director Joined
Jun 17
Director Joined
Jun 17
Owner Exit
Nov 17
Director Joined
Feb 18
Director Left
Mar 19
Director Joined
Aug 20
Director Left
Aug 20
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

FARRAR, Paul

Active
Hessle, HullHU13 0EE
Secretary
Appointed 24 Nov 2016

FARRAR, Paul Morgan

Active
Hessle, HullHU13 0EE
Born February 1975
Director
Appointed 01 Aug 2020

MOORE, Michael Ian Arthur

Active
Hessle, HullHU13 0EE
Born September 1972
Director
Appointed 29 Jun 2017

MORRIS, Spencer

Active
Hessle, HullHU13 0EE
Born March 1976
Director
Appointed 29 Jun 2017

PARDON, Stephen Wallace

Resigned
Hessle, HullHU13 0EE
Born September 1959
Director
Appointed 14 Feb 2018
Resigned 28 Mar 2019

REGAN, Andrew William

Resigned
Hessle, HullHU13 0EE
Born January 1962
Director
Appointed 24 Nov 2016
Resigned 31 Jul 2020

Persons with significant control

2

1 Active
1 Ceased

Fair Isle Fishing Limited

Active
Livingstone Road, HessleHU13 0EE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Sept 2017

Andrew Marr International Limited

Ceased
Hessle, Hull

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Nov 2016
Ceased 30 Sept 2017
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Small
17 December 2021
AAMDAAMD
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Accounts With Accounts Type Small
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2018
AP01Appointment of Director
Second Filing Of Director Appointment With Name
7 February 2018
RP04AP01RP04AP01
Confirmation Statement With Updates
29 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
30 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
27 January 2017
AA01Change of Accounting Reference Date
Incorporation Company
24 November 2016
NEWINCIncorporation