This company is commonly known as Coolkit Limited. The company was founded 23 years ago and was given the registration number 04211722. The firm's registered office is in BURNLEY. You can find them at 6 Farrington Place, , Burnley, Lancashire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
Name | : | COOLKIT LIMITED |
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Company Number | : | 04211722 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 May 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Farrington Place, Burnley, Lancashire, England, BB11 5TY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thornley Avenue, Blackburn, England, BB1 3HJ | Secretary | 01 May 2004 | Active |
Thornley Avenue, Blackburn, England, BB1 3HJ | Director | 11 June 2001 | Active |
Thornley Avenue, Blackburn, England, BB1 3HJ | Director | 26 January 2023 | Active |
15 Woodlands Park, Whalley, Clitheroe, BB7 9UG | Secretary | 11 June 2001 | Active |
Bankbottom Cottage, Sawley Road, Sawley, Clitheroe, United Kingdom, BB7 4RS | Secretary | 18 June 2003 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 08 May 2001 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 08 May 2001 | Active |
Coolkit Ip Limited | ||
Notified on | : | 20 August 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Thornley Avenue, Blackburn, England, BB1 3HJ |
Nature of control | : |
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Mr Rupert Philip Gatty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Farrington Place, Burnley, England, BB11 5TY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-27 | Accounts | Accounts with accounts type full. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-22 | Accounts | Accounts with accounts type full. | Download |
2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Officers | Appoint person director company with name date. | Download |
2022-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-20 | Officers | Change person director company with change date. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type full. | Download |
2021-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type full. | Download |
2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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