This company is commonly known as Coolfactor Limited. The company was founded 22 years ago and was given the registration number 04296074. The firm's registered office is in WREXHAM. You can find them at Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | COOLFACTOR LIMITED |
|---|---|---|
| Company Number | : | 04296074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9UT |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-8 Revenge Road, Lordswood, Chatham, England, ME5 8UD | Director | 05 June 2023 | Active |
| 57 Hartford Road, Bexley, DA5 1NL | Secretary | 28 September 2001 | Active |
| 36 Chester Road, Dobshill, CH5 3LZ | Secretary | 28 March 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 September 2001 | Active |
| 57 Hartford Road, Bexley, DA5 1NL | Director | 28 September 2001 | Active |
| 36 Chester Road, Dobshill, CH5 3LZ | Director | 28 March 2008 | Active |
| Sunnyside Farm, Peckforton Hall Lane, Spurstow, Tarporley, CW6 9TF | Director | 28 March 2008 | Active |
| Marchwiel Centre, Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT | Director | 13 May 2011 | Active |
| Broomwood, Lancet Lane, Loose, ME15 9SA | Director | 28 September 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 September 2001 | Active |
| Mr Andrew Mellor | ||
| Notified on | : | 05 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6-8 Revenge Road, Lordswood, Chatham, England, ME5 8UD |
| Nature of control | : |
|
| Mr Andrew Michael Knight | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Marchwiel Centre, Bryn Lane, Wrexham, Wales, LL13 9UT |
| Nature of control | : |
|
| Mr Simon Robert Hindley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Marchwiel Centre, Bryn Lane, Wrexham, Wales, LL13 9UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
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