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COOLART LIMITED

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

This company is commonly known as Coolart Limited. The company was founded 31 years ago and was given the registration number 02747970. The firm's registered office is in PLYMOUTH. You can find them at C/o Sheppards 22 The Square, The Millfields, Plymouth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COOLART LIMITED
Company Number:02747970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1992
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Sheppards 22 The Square, The Millfields, Plymouth, PL1 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74-76, Stentaway Road, Plymstock, Plymouth, PL9 7EE

Director23 September 2002Active
Bickham Barton House, Roborough, Plymouth, England, PL6 7BJ

Secretary19 October 1992Active
6 Earls Wood Close, Earlswood, Plymouth, PL6 8SG

Secretary19 October 1992Active
Elburton House, Springfield Road Elburton, Plymouth, PL9 8JS

Secretary19 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 September 1992Active
Bickham Barton House, Roborough, Plymouth, England, PL6 7BJ

Director19 October 1992Active
Elburton House, Springfield Road Elburton, Plymouth, PL9 8JS

Director19 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 September 1992Active

People with Significant Control

Mr Christopher Mark Maiden
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:C/O Sheppards, 22 The Square, Plymouth, PL1 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Regina Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:C/O Sheppards, 22 The Square, Plymouth, PL1 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-11Dissolution

Dissolution application strike off company.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Officers

Termination secretary company with name termination date.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Change account reference date company previous extended.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-06-27Mortgage

Mortgage satisfy charge full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type micro entity.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type micro entity.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-09-24Officers

Change person secretary company with change date.

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