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COOLPRIME MANAGEMENT LIMITED

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

This company is commonly known as Coolprime Management Limited. The company was founded 28 years ago and was given the registration number 03160303. The firm's registered office is in DISS. You can find them at The Barns Semere Lane, Pulham St. Mary, Diss, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COOLPRIME MANAGEMENT LIMITED
Company Number:03160303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Barns Semere Lane, Pulham St. Mary, Diss, England, IP21 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Lewisham Road, River Dover, Dover, CT17 0QG

Secretary26 February 1996Active
The Barns, Semere Lane, Pulham St. Mary, Diss, England, IP21 4QR

Director17 January 2022Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary15 February 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director15 February 1996Active
134, Woodland Drive, Hove, BN3 6DE

Director26 February 1996Active

People with Significant Control

Mr Robert George Hooper-Jennings
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:The Barns, Semere Lane, Diss, England, IP21 4QR
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 (7 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
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Termination director company with name termination date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-07Address

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

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption full.

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2016-07-01Address

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

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption full.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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