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COOLSITE LTD

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

This company is commonly known as Coolsite Ltd. The company was founded 24 years ago and was given the registration number 03907396. The firm's registered office is in PETERBOROUGH. You can find them at Unit 10 Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COOLSITE LTD
Company Number:03907396
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 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 10 Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough, PE7 3GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough, PE7 3GR

Director17 January 2000Active
Unit 10, Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough, PE7 3GR

Director24 February 2023Active
Unit 10, Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough, PE7 3GR

Director24 February 2023Active
40 Saint Marys Close, Thorney, Peterborough, PE6 0SJ

Secretary17 January 2000Active
Unit 10, Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough, PE7 3GR

Secretary04 March 2016Active
Unit 10, Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough, PE7 3GR

Secretary01 October 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 January 2000Active
9, George Alcock Way, Farcet, Peterborough, England, PE7 3DU

Director04 June 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 January 2000Active

People with Significant Control

Mr Gregory Coleman
Notified on:17 January 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 10 Enterprise Court, Falcon Way, Eagle Business Park, Peterborough, England, PE7 3GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-05-11Capital

Capital allotment shares.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-02-26Confirmation statement

Confirmation statement with updates.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Appoint person director company with name date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Termination secretary company with name termination date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type unaudited abridged.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-03-04Officers

Appoint person secretary company with name date.

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