This company is commonly known as Cool Flow Limited. The company was founded 27 years ago and was given the registration number 03373334. The firm's registered office is in HOLMFIRTH. You can find them at Hawthorn Cottage The Village, Holme, Holmfirth, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | COOL FLOW LIMITED |
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Company Number | : | 03373334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hawthorn Cottage The Village, Holme, Holmfirth, HD9 2QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, Howard Way, Meltham, Holmfirth, England, HD9 4NW | Director | 14 April 2021 | Active |
39, Kirkwood Drive, Lindley, Huddersfield, United Kingdom, HD3 3WH | Secretary | 20 May 2000 | Active |
22 Uppergate, Hepworth Holmfirth, Huddersfield, HD7 1TG | Secretary | 20 May 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 May 1997 | Active |
33 Howard Way, Meltham, Holmfirth, HD9 4NW | Director | 20 May 1997 | Active |
39, Kirkwood Drive, Lindley, Huddersfield, United Kingdom, HD3 3WH | Director | 15 April 1999 | Active |
22 Uppergate, Hepworth Holmfirth, Huddersfield, HD7 1TG | Director | 20 May 1997 | Active |
Hawthorn Cottage, The Village, Holme, Holmfirth, England, HD9 2QG | Director | 17 January 2001 | Active |
Charlotte Amy Paxman | ||
Notified on | : | 07 April 2021 |
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Status | : | Active |
Date of birth | : | July 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, Howard Way, Holmfirth, England, HD9 4NW |
Nature of control | : |
|
Charles John Whiteley | ||
Notified on | : | 07 April 2021 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hawthorn Cottage, 16 The Village, Holmfirth, England, HD9 2QG |
Nature of control | : |
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Mr Charles John Whiteley | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, Howard Way, Holmfirth, England, HD9 4NW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-16 | Officers | Appoint person director company with name date. | Download |
2021-04-16 | Officers | Termination director company with name termination date. | Download |
2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Change account reference date company previous extended. | Download |
2017-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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