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COOL FISH COMMUNICATION LIMITED

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COOL FISH COMMUNICATION LIMITED

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Key Data

Status

Active

Company No.

03855366

Incorporation date

05/10/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

34 High Street, Walsall, West Midlands WS9 8LZCopy
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Latest events (Record since 05/10/1999)
dot icon30/01/2026
Micro company accounts made up to 2025-09-30
View PDF (4 pages)
dot icon09/12/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon03/12/2025
Change of details for Mr Rupert Carr-Smith as a person with significant control on 2025-09-01
View PDF (2 pages)
dot icon26/11/2025
Director's details changed for Mr Rupert Carr-Smith on 2025-09-01
View PDF (2 pages)
dot icon26/11/2025
Director's details changed for Mr Rupert Carr-Smith on 2025-09-01
View PDF (2 pages)
dot icon24/11/2025
Registered office address changed from 8 Avenue Road Stratford-upon-Avon Warwickshire CV37 6UW England to 34 High Street Walsall West Midlands WS9 8LZ on 2025-11-24
View PDF (1 pages)
dot icon17/11/2025
Registered office address changed from 5 Orchard Gardens Teignmouth Devon TQ14 8DP to 8 Avenue Road Stratford-upon-Avon Warwickshire CV37 6UW on 2025-11-17
View PDF (1 pages)
dot icon18/11/2024
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon30/11/2023
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon17/11/2021
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon02/11/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon09/11/2020
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon25/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon26/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon12/04/2017
Termination of appointment of June Alison Stanley as a secretary on 2017-04-12
View PDF (1 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon28/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon23/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon27/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon02/11/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon01/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon03/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2010
Director's details changed for Mr Rupert Carr-Smith on 2010-01-01
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon27/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon27/10/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon14/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon11/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/12/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon09/11/2006
Return made up to 27/09/06; full list of members
View PDF (6 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon08/11/2005
Return made up to 27/09/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon13/10/2004
Return made up to 27/09/04; full list of members
View PDF (6 pages)
dot icon15/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon25/10/2003
Return made up to 27/09/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon15/10/2002
Return made up to 27/09/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon07/11/2001
Return made up to 05/10/01; full list of members
View PDF (6 pages)
dot icon24/01/2001
Return made up to 05/10/00; full list of members
View PDF (6 pages)
dot icon24/01/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon23/11/1999
Accounting reference date shortened from 31/10/00 to 30/09/00
View PDF (1 pages)
dot icon23/11/1999
New secretary appointed
View PDF (2 pages)
dot icon23/11/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
Registered office changed on 12/10/99 from: somerset house temple street birmingham B2 5DN
View PDF (1 pages)
dot icon12/10/1999
Director resigned
View PDF (1 pages)
dot icon12/10/1999
Secretary resigned
View PDF (1 pages)
dot icon12/10/1999
Ad 05/10/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/10/1999
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.16K
-
0.00
-
-
2022
1
6.73K
-
0.00
-
-
2022
1
6.73K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

6.73K £Ascended212.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr-Smith, Rupert
Director
05/10/1999 - Present
6
Stanley, June Alison
Secretary
05/10/1999 - 12/04/2017
14
Brewer, Kevin Michael
Secretary
05/10/1999 - 05/10/1999
272
Brewer, Kevin, Dr
Nominee Director
05/10/1999 - 05/10/1999
3041

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOL FISH COMMUNICATION LIMITED

COOL FISH COMMUNICATION LIMITED is an(a) Active company incorporated on 05/10/1999 with the registered office located at 34 High Street, Walsall, West Midlands WS9 8LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL FISH COMMUNICATION LIMITED?

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COOL FISH COMMUNICATION LIMITED is currently Active. It was registered on 05/10/1999 .

Where is COOL FISH COMMUNICATION LIMITED located?

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COOL FISH COMMUNICATION LIMITED is registered at 34 High Street, Walsall, West Midlands WS9 8LZ.

What does COOL FISH COMMUNICATION LIMITED do?

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COOL FISH COMMUNICATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COOL FISH COMMUNICATION LIMITED have?

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COOL FISH COMMUNICATION LIMITED had 1 employees in 2022.

What is the latest filing for COOL FISH COMMUNICATION LIMITED?

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The latest filing was on 30/01/2026: Micro company accounts made up to 2025-09-30.