COOLVISION LIMITED

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

This company is commonly known as Coolvision Limited. The company was founded 20 years ago and was given the registration number 05023694. The firm's registered office is in PRESTON. You can find them at 44 Greenacres, Fulwood, Preston, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	COOLVISION LIMITED
Company Number	:	05023694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2004
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	44 Greenacres, Fulwood, Preston, United Kingdom, PR2 7DB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44 Greenacres, Fulwood, Preston, PR2 7DB	Secretary	12 December 2006	Active
44 Greenacres, Fulwood, Preston, PR2 7DB	Director	12 December 2006	Active
44 Greenacres, Fulwood, Preston, PR2 7DB	Director	23 January 2004	Active
Mill Pond House, Cotton Mill Hill, Holymoorside, Chesterfield, S42 7EJ	Secretary	12 July 2004	Active
30 Borough High Street, London, SE1 1XU	Corporate Secretary	23 January 2004	Active
Mill Pond House, Cotton Mill Hill, Holymoorside, Chesterfield, S42 7EJ	Director	01 April 2004	Active
30 Borough High Street, London, SE1 1XU	Corporate Director	23 January 2004	Active

People with Significant Control

Mr David Kenneth Spicer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	44, Greenacres, Preston, United Kingdom, PR2 7DB
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Anne Marie Spicer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	44, Greenacres, Preston, United Kingdom, PR2 7DB
Nature of control	:	Ownership of shares 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

Date	Category	Description
2021-12-21	Gazette	Gazette dissolved voluntary.	Download
2021-10-05	Gazette	Gazette notice voluntary.	Download
2021-09-27	Dissolution	Dissolution application strike off company.	Download
2021-09-27	Accounts	Accounts with accounts type dormant.	Download
2021-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-22	Accounts	Accounts with accounts type dormant.	Download
2020-02-04	Confirmation statement	Confirmation statement with updates.	Download
2019-08-13	Accounts	Accounts with accounts type micro entity.	Download
2019-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-20	Accounts	Accounts with accounts type micro entity.	Download
2018-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-29	Address	Change registered office address company with date old address new address.	Download
2017-09-25	Accounts	Accounts with accounts type micro entity.	Download
2017-03-17	Confirmation statement	Confirmation statement with updates.	Download
2016-09-27	Accounts	Accounts with accounts type total exemption small.	Download
2016-03-03	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-29	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-30	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-29	Accounts	Accounts with accounts type total exemption small.	Download
2014-02-14	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-23	Accounts	Accounts with accounts type total exemption small.	Download
2013-02-12	Annual return	Annual return company with made up date full list shareholders.	Download
2012-08-17	Accounts	Accounts with accounts type total exemption small.	Download
2012-02-14	Annual return	Annual return company with made up date full list shareholders.	Download
2011-09-28	Accounts	Accounts with accounts type total exemption small.	Download