General information

Name:

Coolth Ltd

Office Address:

31 Rosebarn Lane EX4 5EL Exeter

Number: 06814323

Incorporation date: 2009-02-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolth is a company situated at EX4 5EL Exeter at 31 Rosebarn Lane. The company was established in 2009 and is established as reg. no. 06814323. The company has been active on the British market for 12 years now and company status at the time is active. This company's SIC and NACE codes are 43999 : Other specialised construction activities not elsewhere classified. The company's most recent accounts were submitted for the period up to Thu, 30th Apr 2020 and the most recent annual confirmation statement was released on Wed, 10th Feb 2021.

Up until now, the following company has only been overseen by one director: Robin C. who has been overseeing it for 12 years.

Executives with significant control over the firm are: Robin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robin C.

Role: Director

Appointed: 10 February 2009

Latest update: 9 May 2021

People with significant control

Robin C.
Notified on 31 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fiona W.
Notified on 31 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fiona W.
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control:
1/2 or less of shares
Fiona W.
Notified on 6 April 2016
Ceased on 6 April 2016
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 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 24 February 2022
Confirmation statement last made up date 10 February 2021
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 10th Feb 2021 (CS01)
filed on: 18th, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
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