General information

Name:

Coolsparks Limited

Office Address:

13 Coventry Close Werrington PE4 6NN Peterborough

Number: 07481147

Incorporation date: 2011-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolsparks has been operating in this business field for 13 years. Started under no. 07481147, this company is considered a Private Limited Company. You may visit the office of the firm during its opening hours at the following address: 13 Coventry Close Werrington, PE4 6NN Peterborough. The company's Standard Industrial Classification Code is 33190: Repair of other equipment. The firm's most recent filed accounts documents describe the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-01-02.

Declan B., Carol B. and Steven B. are listed as firm's directors and have been expanding the company since 2024. Additionally, the managing director's responsibilities are often helped with by a secretary - Carol B., who was officially appointed by the following company in January 2011.

Steven B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Declan B.

Role: Director

Appointed: 16 January 2024

Latest update: 10 March 2024

Carol B.

Role: Director

Appointed: 16 January 2024

Latest update: 10 March 2024

Carol B.

Role: Secretary

Appointed: 04 January 2011

Latest update: 10 March 2024

Steven B.

Role: Director

Appointed: 04 January 2011

Latest update: 10 March 2024

People with significant control

Steven B.
Notified on 4 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 13 October 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
On January 16, 2024 new director was appointed. (AP01)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
13
Company Age

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