Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Cool Case Company (UK) Limited
- Incorporated
- 2 May 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 83 Sefton LaneMaghullLiverpoolMerseysideL31 8BU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2007
British
Born March 1978 (48)
Director · Appointed 26 July 2006
British
Born September 1970 (56)
Director · Appointed 11 October 2005
British
Born October 1974 (52)
Director · Appointed 1 April 1994
British
Born September 1960 (66)
Officer history (16 former)
7 September 2018
7 September 2018
Resigned Graham, David as Secretary
14 July 2016
5 October 2015
3 June 2015
3 June 2015
Appointed Graham, David as Secretary
13 April 2015
13 April 2015
21 February 2014
28 January 2013
27 January 2011
1 September 2009
27 August 2009
15 December 2008
2 May 2008
2 May 2008
14 April 2008
7 September 2007
7 September 2007
1 July 2007
12 March 2007
26 July 2006
11 October 2005
10 October 2003
1 October 2003
1 April 2003
25 September 2002
27 October 1997
27 October 1997
1 April 1994
1 April 1994
1 April 1994
1 April 1994
1 April 1994
Resigned Cameron, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 06456147
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Actman and Mico Limited Has significant influence or control
Continental Eyewear Limited Owns 75–100% of shares
Cool Case Company (UK) Limited This company Owns 75–100% of shares
Custom Fabrikations (UK) Ltd Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Optoplast Manufacturing Company Limited(the) Owns 75–100% of shares
Pollards International Limited Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
The Optoplast Actman Eyewear Co Limited Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £483,239 | £483,239 | £483,239 |
| Debtors | £0 | £0 | £483,239 | £483,239 | |
| Net Current Assets | £0 | £0 | £483,239 | £483,239 | £483,239 |
| Net Assets | £0 | £0 | £483,239 | £483,239 | £483,239 |
| Shareholder Funds | £0 | £0 | £483,239 | £483,239 | £483,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 26 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 29 May 2025 | Current accounting period shortened | |||
| 13 May 2025 | Confirmation statement with updates | 2 May 2025 | ||
| 27 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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