UKBizDB.co.uk

COOLTOUCH LIMITED

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

This company is commonly known as Cooltouch Limited. The company was founded 18 years ago and was given the registration number 06115934. The firm's registered office is in RUGBY. You can find them at Brooke House, 5 Hillmorton Road, Rugby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COOLTOUCH LIMITED
Company Number:06115934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brooke House, 5 Hillmorton Road, Rugby, CV22 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Weare Close, Billesdon, Leicester, LE7 9DY

Secretary19 February 2007Active
Brooke House, 5 Hillmorton Road, Rugby, England, CV22 5DF

Director19 February 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 February 2007Active
2, The Marsh, Crick, United Kingdom, NN6 7TN

Director07 June 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 February 2007Active

People with Significant Control

Mrs Linda Jane Caven
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Brooke House, 5 Hillmorton Road, Rugby, England, CV22 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Caven
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Brooke House, 5 Hillmorton Road, Rugby, England, CV22 5DF
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.