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COOLFACTOR LIMITED - Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom
Company Information
- Company registration number
- 04296074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marchwiel Centre Bryn Lane
- Wrexham Industrial Estate
- Wrexham
- Clwyd
- LL13 9UT
- Wales Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UT, Wales UK
Management
- Managing Directors
- HINDLEY, Simon Robert
- JONES, Martin Philip
- KNIGHT, Andrew Michael
- Company secretaries
- HINDLEY, Simon Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-28
- Age Of Company 2001-09-28 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Andrew Michael Knight
- Mr Simon Robert Hindley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOLFACTOR GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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COOLFACTOR LIMITED Company Description
- COOLFACTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04296074. Its current trading status is "live". It was registered 2001-09-28. It was previously called COOLFACTOR GROUP LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-28.It can be contacted at Marchwiel Centre Bryn Lane .
Get COOLFACTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coolfactor Limited - Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom
- 2001-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-dormant (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-13) - AD02
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move-registers-to-sail-company (2011-01-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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accounts-with-accounts-type-dormant (2011-01-07) - AA
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change-sail-address-company-with-old-address (2011-10-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-dormant (2011-12-16) - AA
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move-registers-to-registered-office-company (2011-10-11) - AD04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-02-10) - 363a
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legacy (2009-02-10) - 353
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accounts-with-accounts-type-dormant (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288a
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legacy (2008-04-10) - 225
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legacy (2008-04-09) - 288b
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accounts-with-accounts-type-dormant (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363s
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accounts-with-accounts-type-dormant (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-dormant (2006-03-16) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-dormant (2005-02-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-dormant (2004-07-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-dormant (2003-06-18) - AA
keyboard_arrow_right 2002
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legacy (2002-10-28) - 363s
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certificate-change-of-name-company (2002-03-08) - CERTNM
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legacy (2002-02-21) - 288b
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legacy (2002-02-21) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-09-28) - NEWINC