General information

Name:

Coolpoint Limited

Office Address:

Bridge Road North Wrexham Industrial Estate LL13 9PS Wrexham

Number: 03907391

Incorporation date: 2000-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Bridge Road North, Wrexham LL13 9PS Coolpoint Ltd is categorised as a Private Limited Company with 03907391 Companies House Reg No. This firm was set up twenty four years ago. It has been already eleven years that The firm's business name is Coolpoint Ltd, but till 2013 the name was Cee-box and before that, up till 24th February 2006 this business was known as Coolpoint. It means this company used five different names. This enterprise's Standard Industrial Classification Code is 46900, that means Non-specialised wholesale trade. 2022-12-31 is the last time the company accounts were reported.

Having three job announcements since 2014/08/13, the corporation has been relatively active on the labour market. On 2014/10/06, it was seeking job candidates for a Sales and Service Administrator (Maternity cover - fixed term) post in Wrexham Industrial Estate, and on 2014/08/13, for the vacant post of a Sales and Service Administrator. (Maternity cover – fixed term) in Wrexham.

In order to be able to match the demands of their clients, the limited company is consistently directed by a body of five directors who are, to name just a few, Diane S., Tracey B. and Philip M.. Their work been of critical use to this specific limited company since 1st October 2019. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Imam S. as a secretary since 2000.

  • Previous company's names
  • Coolpoint Ltd 2013-03-08
  • Cee-box Ltd 2006-02-24
  • Coolpoint Ltd 2000-12-01
  • Quest Coolers Ltd 2000-01-31
  • Coolzest Ltd 2000-01-17

Financial data based on annual reports

Company staff

Diane S.

Role: Director

Appointed: 01 October 2019

Latest update: 29 January 2024

Tracey B.

Role: Director

Appointed: 26 September 2019

Latest update: 29 January 2024

Philip M.

Role: Director

Appointed: 14 December 2001

Latest update: 29 January 2024

Narinder B.

Role: Director

Appointed: 14 December 2001

Latest update: 29 January 2024

Imam S.

Role: Director

Appointed: 25 January 2000

Latest update: 29 January 2024

Imam S.

Role: Secretary

Appointed: 25 January 2000

Latest update: 29 January 2024

People with significant control

Executives who control the firm include: Imam S. owns over 1/2 to 3/4 of company shares . Lee Fat Industries S.A. owns 1/2 or less of company shares. This company can be reached in Panama 5 at Plazza Bancomer and was registered as a PSC under the reg no 370732.

Imam S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Lee Fat Industries S.A.
Address: Calle 50 Plazza Bancomer, Panama 5, United States
Legal authority Panama Corporation Law
Legal form Company
Country registered Panama
Place registered Panama
Registration number 370732
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Coolpoint Limited

Sales and Service Administrator (Maternity cover - fixed term) in Wrexham Industrial Estate, posted on Monday 6th October 2014
Region / City Wrexham Industrial Estate
Salary £14500.00 per year
Job type Temporary
Expiration date Tuesday 18th November 2014
 
Sales and Service Administrator. (Maternity cover – fixed term) in Wrexham, posted on Thursday 11th September 2014
Region / City Wales, Wrexham
Industry Uncategorised manufacturing services
Salary £14500.00 per year
Job type full time
Application by email hayley.chappell@coolpoint.co.uk
 
Sales and Service Administrator. (Maternity cover – fixed term) in Wrexham, posted on Wednesday 13th August 2014
Region / City Wales, Wrexham
Industry Uncategorised manufacturing services
Salary £14500.00 per year
Job type full time
Application by email Narinder.bharat@coolpoint.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
24
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