COOLFACTOR LIMITED
Active - Accounts Filed
General Information
NAME
COOLFACTOR LIMITED
COMPANY NUMBER
04296074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/09/2001
(23 years and 3 months old)
WEBSITE
www.coolfactor.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/09/2001
08/03/2002
COOLFACTOR GROUP LIMITED
KENT
ME5 8UD
6-8 Lordswood Industrial Estate
Revenge Road
CHATHAM
ME5 8UD
Marchwiel Centre Bryn Lane
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOLFACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLFACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLFACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2023 - Present (1 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2001 - Present (23 years and 3 months) 28/09/2001 - Present (23 years and 3 months) 28/09/2001 - Present (23 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
28/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/09/2001 - Present (23 years and 3 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 28/09/2001 - Present (23 years and 3 months) Secretary: 28/09/2001 - Present (23 years and 3 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Simon Robert Hindley (911800058) has left the board |
| 08/06/2023 | Martin Philip Jones (907185475) has left the board |
| 08/06/2023 | Andrew Michael Knight (906965098) has left the board |
| 08/06/2023 | New Board Member Andrew Mellor (930982833) Appointed |
| 01/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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