Introduction
Watch Company
C
COOL CLUB CO LIMITED
COOL CLUB CO LIMITED is an active company incorporated on 7 June 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. COOL CLUB CO LIMITED was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
14919758
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 May 2024 (1 year ago)
Period: 7 June 2023 - 31 December 2023(7 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne, NE1 1JF,
Previous Addresses
1 Silverbirch Drive Camperdown Newcastle upon Tyne NE12 5AB United Kingdom
From: 7 June 2023To: 15 January 2025
20 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Feb 24
Appoint Corporate Director Company With ...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Corporate Director Company With ...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Corporate Director Company With ...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
12
Officers
6
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
ALLEN, Craig John
ActiveDenewood, Newcastle Upon TyneNE12 7FA
Born December 1985
Director
Appointed 07 Jun 2023
ALLEN, Craig John
Denewood, Newcastle Upon TyneNE12 7FA
Born December 1985
Director
07 Jun 2023
Active
HOLLIDAY, Nigel James
ActiveEast Park Road, GatesheadNE9 5AX
Born January 1979
Director
Appointed 31 Jan 2024
HOLLIDAY, Nigel James
East Park Road, GatesheadNE9 5AX
Born January 1979
Director
31 Jan 2024
Active
LENTON, Daniel
ActiveSilverbirch Drive, Newcastle Upon TyneNE12 5AB
Born May 1988
Director
Appointed 31 Jan 2024
LENTON, Daniel
Silverbirch Drive, Newcastle Upon TyneNE12 5AB
Born May 1988
Director
31 Jan 2024
Active
MCGUIGAN, Andrew
ActiveBlue Anchor Court, Newcastle Upon TyneNE1 3HB
Born August 1979
Director
Appointed 31 Jan 2024
MCGUIGAN, Andrew
Blue Anchor Court, Newcastle Upon TyneNE1 3HB
Born August 1979
Director
31 Jan 2024
Active
SAVAGE, Aidan Mark
ActiveHodgson Close, Newcastle Upon TyneNE5 1AZ
Born September 1993
Director
Appointed 07 Jun 2023
SAVAGE, Aidan Mark
Hodgson Close, Newcastle Upon TyneNE5 1AZ
Born September 1993
Director
07 Jun 2023
Active
SMYTH, Matthew Joseph
ActiveBartholomew Street, LondonSE1 4AL
Born June 1980
Director
Appointed 07 Jun 2023
SMYTH, Matthew Joseph
Bartholomew Street, LondonSE1 4AL
Born June 1980
Director
07 Jun 2023
Active
HOLLIDAY, Nigel James
ResignedEast Park Road, GatesheadNE9 5AX
Born January 1979
Director
Appointed 07 Jun 2023
Resigned 31 Jan 2024
HOLLIDAY, Nigel James
East Park Road, GatesheadNE9 5AX
Born January 1979
Director
07 Jun 2023
Resigned 31 Jan 2024
Resigned
LENTON, Daniel
ResignedSilverbirch Drive, Newcastle Upon TyneNE12 5AB
Born May 1988
Director
Appointed 07 Jun 2023
Resigned 31 Jan 2024
LENTON, Daniel
Silverbirch Drive, Newcastle Upon TyneNE12 5AB
Born May 1988
Director
07 Jun 2023
Resigned 31 Jan 2024
Resigned
MCGUIGAN, Andrew
ResignedBlue Anchor Court, Newcastle Upon TyneNE1 3HB
Born August 1979
Director
Appointed 07 Jun 2023
Resigned 31 Jan 2024
MCGUIGAN, Andrew
Blue Anchor Court, Newcastle Upon TyneNE1 3HB
Born August 1979
Director
07 Jun 2023
Resigned 31 Jan 2024
Resigned
AMCGUIGAN LTD
ResignedDryden Road, GatesheadNE9 5HQ
Corporate director
Appointed 31 Jan 2024
Resigned 31 Jan 2024
AMCGUIGAN LTD
Dryden Road, GatesheadNE9 5HQ
Corporate director
31 Jan 2024
Resigned 31 Jan 2024
Resigned
DS&I LENTON HOLDINGS LIMITED
ResignedSilverbirch Drive, Newcastle Upon TyneNE12 5AB
Corporate director
Appointed 31 Jan 2024
Resigned 31 Jan 2024
DS&I LENTON HOLDINGS LIMITED
Silverbirch Drive, Newcastle Upon TyneNE12 5AB
Corporate director
31 Jan 2024
Resigned 31 Jan 2024
Resigned
TB HOLLIDAY HOLDINGS LTD
ResignedEast Park Road, GatesheadNE9 5AX
Corporate director
Appointed 31 Jan 2024
Resigned 31 Jan 2024
TB HOLLIDAY HOLDINGS LTD
East Park Road, GatesheadNE9 5AX
Corporate director
31 Jan 2024
Resigned 31 Jan 2024
Resigned
Persons with significant control
8
6 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Joseph Smyth
ActiveBartholomew Street, LondonSE1 4AL
Born June 1980
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Mr Matthew Joseph Smyth
Bartholomew Street, LondonSE1 4AL
Born June 1980
Significant influence or control
31 Jan 2024
Active
Mr Aidan Mark Savage
ActiveHodgson Close, Newcastle Upon TyneNE5 1AZ
Born September 1993
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Mr Aidan Mark Savage
Hodgson Close, Newcastle Upon TyneNE5 1AZ
Born September 1993
Significant influence or control
31 Jan 2024
Active
Mr Craig John Allen
ActiveDenewood, Newcastle Upon TyneNE12 7FA
Born December 1985
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Mr Craig John Allen
Denewood, Newcastle Upon TyneNE12 7FA
Born December 1985
Significant influence or control
31 Jan 2024
Active
Ds&I Lenton Holdings Limited
ActiveSilverbirch Drive, Newcastle Upon TyneNE12 5AB
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Ds&I Lenton Holdings Limited
Silverbirch Drive, Newcastle Upon TyneNE12 5AB
Significant influence or control
31 Jan 2024
Active
Tb Holliday Holdings Ltd
ActiveEast Park Road, GatesheadNE9 5AX
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Tb Holliday Holdings Ltd
East Park Road, GatesheadNE9 5AX
Significant influence or control
31 Jan 2024
Active
Amcguigan Ltd
ActiveDryden Road, GatesheadNE9 5HQ
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Amcguigan Ltd
Dryden Road, GatesheadNE9 5HQ
Significant influence or control
31 Jan 2024
Active
Mr Craig John Allen
CeasedDenewood, Newcastle Upon TyneNE12 7FA
Born December 1985
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2023
Ceased 31 Jan 2024
Mr Craig John Allen
Denewood, Newcastle Upon TyneNE12 7FA
Born December 1985
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2023
Ceased 31 Jan 2024
Ceased
Mr Daniel Lenton
CeasedSilverbirch Drive, Newcastle Upon TyneNE12 5AB
Born May 1988
Nature of Control
Significant influence or control
Notified 07 Jun 2023
Ceased 31 Jan 2024
Mr Daniel Lenton
Silverbirch Drive, Newcastle Upon TyneNE12 5AB
Born May 1988
Significant influence or control
07 Jun 2023
Ceased 31 Jan 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
26 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
6 February 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
6 February 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
6 February 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 February 2024