Cool Lets Ltd
- Company number
- 09429860
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 9 Feb 2015
- Dissolved
- 4 Aug 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 9 Feb 2015 | 9 Feb 2015 |
| BOORMAN, Michael James | Secretary | 10 Feb 2015 | 10 Feb 2016 |
| BOORMAN, Michael James | Director | 10 Feb 2015 | 10 Jan 2018 |
| DICKINSON, Roger | Director | 18 May 2020 | 31 Oct 2025 |
| GOFF, James Roy | Director | 15 Dec 2017 | 31 Oct 2025 |
| BOORMAN, Samuel Nicholas | Director | 14 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Boorman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 10 Jan 2018 |
| Mr Michael James Boorman | Ownership Of Shares 75 To 100 Percent | 17 Oct 2018 | 1 Jan 2021 |
| Mrs Christine Hedwig Boorman | Ownership Of Shares 25 To 50 Percent | 10 Feb 2021 | 13 Mar 2021 |
| Mr James Roy Goff | Significant Influence Or Control | 18 Feb 2021 | 31 Oct 2025 |
| Mrs Christine Hedwig Boorman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2021 | |
| Mrs Christine Hedwig Boorman | Ownership Of Shares 25 To 50 Percent | 9 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2025 | - | £3,006 | 0 |
| 29 Feb 2024 | -£43,027 | - | 0 |
| 28 Feb 2023 | £4,227 | - | 0 |
| 28 Feb 2022 | -£6,710 | - | 0 |
| 28 Feb 2021 | £863 | - | 0 |
| 28 Feb 2020 | £2,611 | - | 0 |
| 28 Feb 2019 | £11,461 | - | - |
| 28 Feb 2018 | £4,513 | - | - |
| 28 Feb 2017 | -£1,417 | £14,697 | - |
| 28 Feb 2016 | -£420 | £7,490 | - |