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COOL-TEC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool-tec Uk Limited. The company was founded 24 years ago and was given the registration number 03824765. The firm's registered office is in WAREHAM. You can find them at Unit 18 Sandford Lane Industrial, Estate Sandford Lane, Wareham, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COOL-TEC UK LIMITED
Company Number:03824765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 18 Sandford Lane Industrial, Estate Sandford Lane, Wareham, Dorset, BH20 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Countess Close, Merley, Wimborne, BH21 1UJ

Secretary02 September 1999Active
85 Higher Blandford Road, Broadstone, BH18 9AE

Director02 September 1999Active
Oak Cottage, North Bestwall, Wareham, United Kingdom, BH20 4HX

Director02 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1999Active
30 Sandy Lane, Upton, Poole, BH16 5EL

Director01 May 2000Active
27 Hop Close, Poole, BH16 5RG

Director01 January 2000Active
190 Ham Lane, Wimborne, BH21 7LT

Director01 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 August 1999Active

People with Significant Control

Mr Barry Keith Bryant
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:85, Higher Blandford Road, Broadstone, England, BH18 9AE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Geoffrey Colin Osman
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Oak Cottage, North Bestwall Road, Wareham, England, BH20 4HX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption full.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption full.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption full.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2011-10-19Accounts

Accounts with accounts type total exemption full.

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