This company is commonly known as Coolpoint Ltd. The company was founded 24 years ago and was given the registration number 03907391. The firm's registered office is in WREXHAM. You can find them at Bridge Road North, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | COOLPOINT LTD |
|---|---|---|
| Company Number | : | 03907391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coolpoint Ltd, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS | Secretary | 25 January 2000 | Active |
| Coolpoint Ltd, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS | Director | 14 December 2001 | Active |
| Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS | Director | 26 September 2019 | Active |
| Coolpoint Ltd, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS | Director | 14 December 2001 | Active |
| Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS | Director | 01 October 2019 | Active |
| Coolpoint Ltd, Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS | Director | 25 January 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 January 2000 | Active |
| 2 The Towers, Trinity Square, Llandudno, LL30 2PY | Director | 09 June 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 January 2000 | Active |
| Mr Imam Akhtar Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Bridge Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS |
| Nature of control | : |
|
| Lee Fat Industries S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Calle 50, Plazza Bancomer, Panama 5, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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