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COOLKIT (SOUTH) LIMITED

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

This company is commonly known as Coolkit (south) Limited. The company was founded 15 years ago and was given the registration number 06823889. The firm's registered office is in BURNLEY. You can find them at 6 Farrington Place, , Burnley, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COOLKIT (SOUTH) LIMITED
Company Number:06823889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:6 Farrington Place, Burnley, Lancashire, England, BB11 5TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241, Days Lane, Sidcup, England, DA15 8JX

Secretary11 March 2009Active
Bankbottom Cottage, Sawley Road, Sawley, Clitheroe, United Kingdom, BB7 4RS

Director19 February 2009Active
241 Days Lane, Sidcup, DA15 8JX

Director19 February 2009Active
Bankbottom Cottage, Sawley Road, Sawley, Clitheroe, United Kingdom, BB7 4RS

Secretary19 February 2009Active

People with Significant Control

Mr Matthew Swandale
Notified on:01 January 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:6, Farrington Place, Burnley, England, BB11 5TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Philip Gatty
Notified on:01 January 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:6, Farrington Place, Burnley, England, BB11 5TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Address

Change registered office address company with date old address new address.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Change account reference date company previous shortened.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-05-10Annual return

Annual return company with made up date full list shareholders.

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2011-11-30Accounts

Accounts with accounts type total exemption small.

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2011-04-08Annual return

Annual return company with made up date full list shareholders.

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2010-11-14Accounts

Accounts with accounts type total exemption small.

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