General information

Name:

Coolwell Ltd

Office Address:

Richard House 9 Winckley Square PR1 3HP Preston

Number: 04418958

Incorporation date: 2002-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Coolwell Limited company has been in this business for twenty two years, as it's been established in 2002. Started with Registered No. 04418958, Coolwell is categorised as a Private Limited Company located in Richard House, Preston PR1 3HP. This firm's SIC code is 74990 which stands for Non-trading company. Its most recent filed accounts documents cover the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-04-02.

There is a team of four directors managing this particular firm at present, specifically Barry S., Shaun S., Patricia S. and William S. who have been doing the directors obligations since October 2019. What is more, the managing director's tasks are constantly supported by a secretary - William S., who was appointed by the following firm in 2003.

Financial data based on annual reports

Company staff

Barry S.

Role: Director

Appointed: 31 October 2019

Latest update: 31 March 2024

Shaun S.

Role: Director

Appointed: 31 October 2019

Latest update: 31 March 2024

William S.

Role: Secretary

Appointed: 11 December 2003

Latest update: 31 March 2024

Patricia S.

Role: Director

Appointed: 11 December 2003

Latest update: 31 March 2024

William S.

Role: Director

Appointed: 11 December 2003

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bspw Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Winckley Square, PR1 3HP, Lancashire and was registered as a PSC under the reg no 04820195.

Bspw Limited
Address: Richard House Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 04820195
Notified 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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