This company is commonly known as Coolaction Ltd. The company was founded 17 years ago and was given the registration number 05918171. The firm's registered office is in WIMBORNE. You can find them at Unit 6 Cobham Business Centre 29-31 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | COOLACTION LTD |
|---|---|---|
| Company Number | : | 05918171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Cobham Business Centre 29-31 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 25, 17-27 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE | Secretary | 15 July 2008 | Active |
| Unit 25, 17-27 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE | Director | 01 July 2019 | Active |
| Unit 25, 17-27 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE | Director | 15 July 2008 | Active |
| Unit 25, 17-27 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE | Director | 15 July 2008 | Active |
| Unit 25, 17-27 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE | Director | 01 July 2019 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 29 August 2006 | Active |
| Unit 25, 17-27 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE | Director | 01 May 2017 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 29 August 2006 | Active |
| Mr Christopher John Nicholls | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 25, 17-27 Cobham Road, Wimborne, England, BH21 7PE |
| Nature of control | : |
|
| Mrs Denise Alexandra Nicholls | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 25, 17-27 Cobham Road, Wimborne, England, BH21 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Change of name | Certificate change of name company. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-06 | Capital | Capital cancellation shares. | Download |
| 2023-01-06 | Capital | Capital return purchase own shares. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Officers | Change person secretary company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-17 | Incorporation | Memorandum articles. | Download |
| 2020-10-17 | Capital | Capital name of class of shares. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
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