• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-26) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-12-06) - 363s

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  • accounts-with-accounts-type-dormant (2007-03-29) - AA

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-dormant (2006-03-16) - AA

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  • legacy (2005-10-19) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-14) - AA

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  • legacy (2004-10-14) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-07) - AA

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  • legacy (2003-10-27) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-18) - AA

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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

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  • incorporation-company (2001-09-28) - NEWINC

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