Introduction
Watch Company
C
COOLSHIPS 4 LIMITED
COOLSHIPS 4 LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Hull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COOLSHIPS 4 LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13013335
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Livingstone Road Hessle Hull, HU13 0EE,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FARRAR, Paul
ActiveHessle, HullHU13 0EE
Secretary
Appointed 12 Nov 2020
FARRAR, Paul
Hessle, HullHU13 0EE
Secretary
12 Nov 2020
Active
FARRAR, Paul Morgan
ActiveHessle, HullHU13 0EE
Born February 1975
Director
Appointed 12 Nov 2020
FARRAR, Paul Morgan
Hessle, HullHU13 0EE
Born February 1975
Director
12 Nov 2020
Active
MOORE, Michael Ian Arthur
ActiveHessle, HullHU13 0EE
Born September 1972
Director
Appointed 12 Nov 2020
MOORE, Michael Ian Arthur
Hessle, HullHU13 0EE
Born September 1972
Director
12 Nov 2020
Active
MORRIS, Spencer
ActiveHessle, HullHU13 0EE
Born March 1976
Director
Appointed 12 Nov 2020
MORRIS, Spencer
Hessle, HullHU13 0EE
Born March 1976
Director
12 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fair Isle Fishing Limited
ActiveC/O Andrew Marr International Limited, HessleHU13 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2020
Fair Isle Fishing Limited
C/O Andrew Marr International Limited, HessleHU13 0EE
Ownership of shares 75 to 100 percent
20 Nov 2020
Active
Mr Paul Morgan Farrar
CeasedHessle, HullHU13 0EE
Born February 1975
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Ceased 12 Nov 2020
Mr Paul Morgan Farrar
Hessle, HullHU13 0EE
Born February 1975
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2020
Ceased 12 Nov 2020
Ceased
Filing History
14
Description
Type
Date Filed
Document
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2021