Cool World UK Limited

Active04284505 Private limited company
Incorporated
10 September 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Clive Sinclair
Owned by
Clive Sinclair
Accounts type
Micro entity
Region
Greater London
Address
110 Lancaster Road
Barnet
Hertfordshire
EN4 8AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sinclair, Clive
Secretary · Appointed 3 May 2017
Sinclair, Clive
Director · Appointed 3 May 2017
British
Born December 1951 (74)
Officer history (5 former)
3 May 2017
Appointed Sinclair, Clive as Secretary
3 May 2017
Appointed Sinclair, Clive as Director
3 May 2017
Resigned Sinclair, Joanna as Secretary
3 May 2017
Resigned Sinclair, Joanna as Director
28 April 2014
Appointed Sinclair, Joanna as Secretary
28 April 2014
Resigned Bradford, Andrea Claire as Secretary
10 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
10 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 2001
Appointed Bradford, Andrea Claire as Secretary
10 September 2001
Appointed Sinclair, Joanna as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clive Sinclair
Individual · Notified 3 May 2017
Owns 75–100% of shares
British
Born December 1951 (74)
Former controllers (1)
3 May 2017
Ceased Joanna Sinclair — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£12,214
Employees
1
Current Ratio
2.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 (£1,479) £280 £248 £1,544 (£5,154) £632 £12,214
Balance sheet detail
2025202420232022202120202019
Current Assets£18,880£3,671£4,395£24,709£14,730£3,168£3,834
Creditors (< 1 year)£6,666£3,039£9,549£23,165£14,482£2,888£5,313
Net Current Assets£12,214£632(£5,154)£1,544£248£280(£1,479)
Net Assets£12,214£632(£5,154)£1,544£248£280(£1,479)
Shareholder Funds£12,214£632(£5,154)£1,544£248£280(£1,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 September 2025
18 May 2026Confirmation statement with no updates3 May 2026
4 June 2025Micro company accounts30 September 2024
12 May 2025Confirmation statement with no updates3 May 2025
19 June 2024Micro company accounts30 September 2023
Show all recent filings

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