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COOL LOGIC (SERVICE) LIMITED

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COOL LOGIC (SERVICE) LIMITED

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Key Data

Status

Active

Company No.

03699382

Incorporation date

21/01/1999

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Middleton Trade Park, Oldham Road, Middleton, Manchester M24 1QZCopy
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Latest events (Record since 21/01/1999)
dot icon18/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (11 pages)
dot icon16/02/2026
Confirmation statement made on 2026-01-21 with updates
View PDF (4 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-21 with updates
View PDF (4 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon15/02/2024
Confirmation statement made on 2024-01-21 with updates
View PDF (4 pages)
dot icon20/06/2023
Termination of appointment of Joanne Wilkinson as a director on 2023-06-20
View PDF (1 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon12/02/2023
Confirmation statement made on 2023-01-21 with updates
View PDF (5 pages)
dot icon06/12/2022
Change of details for Mr Peter William Wilkinson as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon21/02/2022
Confirmation statement made on 2022-01-21 with updates
View PDF (4 pages)
dot icon16/03/2021
Confirmation statement made on 2021-01-21 with updates
View PDF (4 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-21 with updates
View PDF (5 pages)
dot icon27/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-21 with updates
View PDF (4 pages)
dot icon26/11/2018
Cancellation of shares. Statement of capital on 2018-10-24
View PDF (6 pages)
dot icon26/11/2018
Purchase of own shares.
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon20/03/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon27/12/2017
Previous accounting period extended from 2017-04-30 to 2017-10-31
View PDF (1 pages)
dot icon05/12/2017
Termination of appointment of Christian Chevreau as a director on 2017-11-27
View PDF (1 pages)
dot icon05/12/2017
Termination of appointment of Christopher Chevreau as a director on 2017-11-27
View PDF (1 pages)
dot icon05/12/2017
Termination of appointment of Cheryl Chevreau as a director on 2017-11-27
View PDF (1 pages)
dot icon13/03/2017
Registered office address changed from Unit 3 West Croft Industrial Estate, Manchester Old Road Middleton Manchester M24 4GJ to Unit 6 Middleton Trade Park, Oldham Road Middleton Manchester M24 1QZ on 2017-03-13
View PDF (1 pages)
dot icon09/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (7 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon13/05/2016
Appointment of Mrs Cheryl Chevreau as a director on 2016-04-19
View PDF (2 pages)
dot icon13/04/2016
Appointment of Mr Christian Chevreau as a director on 2016-04-13
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon02/03/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon24/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon08/04/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2013
Registered office address changed from Universal House Buckley Hill Lane Milnrow Rochdale OL16 4BU on 2013-04-08
View PDF (1 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon09/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2012
Director's details changed for Mr Christopher Chevreau on 2012-01-01
View PDF (2 pages)
dot icon19/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon04/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/05/2011
Appointment of Mr Chris Chevreau as a director
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Christopher Chevreaux as a director
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mr Christopher Chevreaux as a director
View PDF (2 pages)
dot icon09/03/2011
Appointment of Mrs Joanne Wilkinson as a director
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon23/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon05/03/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Appointment terminated director and secretary nigel jones
View PDF (1 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon28/01/2008
Return made up to 21/01/08; full list of members
View PDF (3 pages)
dot icon01/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon23/01/2007
Return made up to 21/01/07; full list of members
View PDF (3 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon04/04/2006
Return made up to 21/01/06; full list of members
View PDF (8 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon30/09/2005
Ad 31/03/05--------- £ si 25@1=25 £ ic 225/250
View PDF (2 pages)
dot icon11/04/2005
Return made up to 21/01/05; full list of members
View PDF (7 pages)
dot icon25/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon02/03/2004
Return made up to 21/01/04; full list of members
View PDF (7 pages)
dot icon18/02/2004
Resolutions
View PDF (1 pages)
dot icon16/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon03/07/2003
Ad 28/03/03--------- £ si 25@1=25 £ ic 99/124
View PDF (2 pages)
dot icon15/01/2003
Return made up to 21/01/03; full list of members
View PDF (7 pages)
dot icon18/11/2002
Registered office changed on 18/11/02 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG
View PDF (1 pages)
dot icon13/09/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon22/05/2002
Ad 15/03/02--------- £ si 99@1=99 £ ic 101/200
View PDF (2 pages)
dot icon06/02/2002
Return made up to 21/01/02; full list of members
View PDF (6 pages)
dot icon21/09/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon18/09/2001
Accounting reference date extended from 31/01/01 to 30/04/01
View PDF (1 pages)
dot icon31/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/01/2001
Return made up to 21/01/01; full list of members
View PDF (6 pages)
dot icon23/10/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon08/03/2000
Director resigned
View PDF (1 pages)
dot icon07/03/2000
Return made up to 21/01/00; full list of members
View PDF (7 pages)
dot icon29/10/1999
Ad 01/10/99--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon25/06/1999
Registered office changed on 25/06/99 from: cedarbank house 8 hawthorn lane wilmslow cheshire SK9 5DD
View PDF (1 pages)
dot icon26/03/1999
New director appointed
View PDF (2 pages)
dot icon26/01/1999
Secretary resigned
View PDF (1 pages)
dot icon26/01/1999
Director resigned
View PDF (1 pages)
dot icon26/01/1999
New director appointed
View PDF (2 pages)
dot icon26/01/1999
New secretary appointed
View PDF (2 pages)
dot icon26/01/1999
New director appointed
View PDF (2 pages)
dot icon26/01/1999
Registered office changed on 26/01/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
View PDF (2 pages)
dot icon21/01/1999
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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
31/10/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
24.01K
-
0.00
-
-
2022
11
34.26K
-
0.00
7.69K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Peter
Director
21/01/1999 - Present
4
Wilkinson, Joanne
Director
01/03/2011 - 20/06/2023
3

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 LOGIC (SERVICE) LIMITED

COOL LOGIC (SERVICE) LIMITED is an(a) Active company incorporated on 21/01/1999 with the registered office located at Unit 6 Middleton Trade Park, Oldham Road, Middleton, Manchester M24 1QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL LOGIC (SERVICE) LIMITED?

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COOL LOGIC (SERVICE) LIMITED is currently Active. It was registered on 21/01/1999 .

Where is COOL LOGIC (SERVICE) LIMITED located?

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COOL LOGIC (SERVICE) LIMITED is registered at Unit 6 Middleton Trade Park, Oldham Road, Middleton, Manchester M24 1QZ.

What does COOL LOGIC (SERVICE) LIMITED do?

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COOL LOGIC (SERVICE) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for COOL LOGIC (SERVICE) LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-10-31.