Cool Experience Limited

Active05127557 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Heather Joanne Beresford
Alan Beresford
Accounts type
Dormant
Region
East of England
Address
Symonds Farm Business Park
Newmarket Road Risby
Bury St Edmunds
IP28 6RE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Beresford, Heather Joanne
Secretary · Appointed 25 March 2022
Director · Appointed 19 October 2021
British
Born November 1988
Director · Appointed 19 October 2021
English
Born January 1991 (35)
Director · Appointed 1 October 2008
British
Born August 1959 (67)
Director · Appointed 13 May 2004
British
Born April 1961 (65)
Officer history (5 former)
25 March 2022
Appointed Beresford, Heather Joanne as Secretary
19 October 2021
Appointed Beresford, Emma Victoria as Director
19 October 2021
Appointed Beresford, Toby James as Director
1 October 2008
Appointed Beresford, Heather Joanne as Director
29 September 2008
Resigned Broady, Mark Jonathan as Director
29 September 2008
Resigned Broady, Mark Jonathan as Secretary
16 June 2006
Resigned Hawes, Michael as Director
15 May 2004
Appointed Hawes, Michael as Director
13 May 2004
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
13 May 2004
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
13 May 2004
Appointed Mc Formations Limited as Corporate Nominee Director
13 May 2004
Resigned Mc Formations Limited as Corporate Nominee Director
13 May 2004
Appointed Broady, Mark Jonathan as Secretary
13 May 2004
Appointed Broady, Mark Jonathan as Director
13 May 2004
Appointed Beresford, Alan as Director

Ownership 2 active

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

Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born August 1959 (67)
Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born April 1961 (65)
Former controllers (2)
1 March 2022
Ceased Alan Beresford — Owns 25–50% of shares
1 March 2022
Ceased Heather Joanne Beresford — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Cash£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates26 June 2026
25 February 2026Accounts for a dormant company31 May 2025
4 August 2025Director's details changed
26 June 2025Confirmation statement with no updates26 June 2025
3 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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