Cool Blue College Ltd

Company details

Type

Private Limited Company

Incorporated

1993-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-04-30 42 days overdue

Confirmation statement

last made up 2025-01-17 · next due 2026-01-31131 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Clelland, Mark Stephen · Director appointed 2020-12-22
• Freeman, Edwina Roberte Renee · Secretary appointed 2006-06-20 resigned 2020-12-22
• Freeman, Derek · Director appointed 2006-03-20 resigned 2020-12-22
• Norham House Secretary Limited · Corporate Secretary appointed 2006-03-24 resigned 2006-06-20
• Mould, Judith · Director appointed 1993-08-27 resigned 2006-03-24
• Mcelroy, Peter · Director appointed 1993-02-02 resigned 2006-03-24
• Mcelroy, Julie · Director resigned 2006-03-24
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1993-01-18 resigned 1994-01-18
• Chettleburgh's Limited · Corporate Nominee Director appointed 1993-01-18 resigned 1994-01-18

People with significant control (4)

• Milltech Training Ltd Ceased 2022-07-11
  Corporate Entity Psc · notified 2022-06-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Mark Stephen Clelland Ceased 2022-06-27
  Individual Psc · British · resident in England · born 11/1967 · notified 2020-12-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Milltech Training Limited Ceased 2020-12-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Mark Stephen Clelland Active
  Individual Psc · British · resident in England · born 11/1967 · notified 2022-07-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 027803160005
  Held by Mitsubishi Hc Capital UK PLC
  Created 2024-01-23
  Debenture.
• Debenture Satisfied
  Held by Peter Mcelroy and Julie Mcelroy and Judith Mould
  Created 2006-03-24 · satisfied 2010-03-26
  Fixed equitable charge over all land fixed charges over all goodwill floating charge over the assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-03-24 · satisfied 2021-07-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Tsb Bank PLC
  Created 1994-09-29 · satisfied 2006-04-01
  38 and 39 frederick street, sunderland, tyne and wear.
• Mortgage debenture Satisfied
  Held by Tsb Bank PLC
  Created 1993-04-14 · satisfied 2006-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-07-18 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2025-03-25 Total-exemption-full accounts AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Accounts amended with accounts type total exemption full AAMD Accounts
• 2024-11-01 Change registered office address company with date old address new address AD01 Address
• 2024-04-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Director details changed CH01 Officers
• 2023-03-28 Total-exemption-full accounts AA Accounts
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-09 Certificate change of name company CERTNM Change of name
• 2022-07-12 Cessation of a person with significant control PSC07 PSC
• 2022-07-11 Notification of a person with significant control PSC01 PSC
• 2022-06-27 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.