General information

Name:

Coolspec Ltd

Office Address:

19 Cave Road Brough HU15 1HA East Yorkshire

Number: 05890194

Incorporation date: 2006-07-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolspec Limited is a Private Limited Company, that is registered in 19 Cave Road, Brough in East Yorkshire. The main office's post code is HU15 1HA. The company has been registered in year 2006. The company's Companies House Reg No. is 05890194. This enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. Coolspec Ltd reported its latest accounts for the period up to Wednesday 31st August 2022. The company's latest annual confirmation statement was released on Friday 28th July 2023.

According to the information we have, the business was built in 2006 and has so far been supervised by four directors, out of whom two (Antony L. and Simon L.) are still a part of the company. What is more, the director's assignments are constantly helped with by a secretary - Simon L., who joined this specific business on July 28, 2006.

Executives who control the firm include: Simon L. owns 1/2 or less of company shares. Antony L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Antony L.

Role: Director

Appointed: 06 September 2007

Latest update: 8 March 2024

Simon L.

Role: Secretary

Appointed: 28 July 2006

Latest update: 8 March 2024

Simon L.

Role: Director

Appointed: 28 July 2006

Latest update: 8 March 2024

People with significant control

Simon L.
Notified on 24 July 2016
Nature of control:
1/2 or less of shares
Antony L.
Notified on 24 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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