Cool Jade Limited

Active07554615 Private limited company
Incorporated
7 March 2011 (15 years)
Previously known as
Red Sandbox Limited (until 7 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Wendy Francis
Owned by
Wendy Francis
Accounts type
Dormant
Region
West Midlands
Address
52 County Close
Woodgate
Birmingham
B32 3SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Francis, Wendy
Director · Appointed 29 March 2011
British
Born September 1962 (64)
Officer history (1 former)
29 March 2011
Appointed Francis, Wendy as Director
29 March 2011
Resigned Shrestha, Sabir Bade as Director
7 March 2011
Appointed Shrestha, Sabir Bade as Director

Ownership 1 active

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

Wendy Francis
Individual · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1962 (64)

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Accounts for a dormant company31 March 2025
12 January 2026Confirmation statement with no updates29 December 2025
7 February 2025Confirmation statement with no updates29 December 2024
24 December 2024Accounts for a dormant company31 March 2024
18 November 2024Change of details for a person with significant control
Show all recent filings

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