COOL-SYTE LIMITED

Key Data

Status

Active

Company No.

03880747

Incorporation date

22/11/1999

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

07/10/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

15/10/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

17/10/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

22/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

16/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

22/03/2022

Resolutions

View PDF (4 pages)

17/02/2022

Termination of appointment of Liam James Mcgurk as a director on 2022-02-17

View PDF (1 pages)

17/02/2022

Notification of Headred Limited as a person with significant control on 2022-02-17

View PDF (2 pages)

17/02/2022

Cessation of Liam James Mcgurk as a person with significant control on 2022-02-17

View PDF (1 pages)

17/02/2022

Cessation of Philip Michael Smith as a person with significant control on 2022-02-17

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

06/03/2020

Secretary's details changed for Mr Philip Michael Smith on 2020-03-06

View PDF (1 pages)

06/03/2020

Director's details changed for Mr Liam James Mcgurk on 2020-03-06

View PDF (2 pages)

06/03/2020

Director's details changed for Mr Philip Michael Smith on 2020-03-06

View PDF (2 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

14/05/2019

Director's details changed for Mr Philip Michael Smith on 2019-05-14

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Liam James Mcgurk on 2019-05-14

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

08/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

20/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

05/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

10/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-05-01

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

01/05/2013

Annual return made up to 2013-05-01

View PDF (5 pages)

04/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mr Philip Michael Smith on 2010-03-02

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr Philip Michael Smith on 2010-03-02

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Philip Michael Smith on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Liam James Mcgurk on 2009-12-18

View PDF (2 pages)

05/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/01/2009

Director's change of particulars / liam mcgurk / 01/08/2008

View PDF (2 pages)

07/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

07/11/2008

Registered office changed on 07/11/2008 from 5 the cobalt centre siskin parkway east middlemarch coventry CV3 4PE

View PDF (1 pages)

07/11/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/11/2007

Return made up to 07/11/07; no change of members

View PDF (7 pages)

09/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

18/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

05/01/2007

Return made up to 07/11/06; full list of members

View PDF (8 pages)

23/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

21/11/2005

Return made up to 07/11/05; full list of members

View PDF (8 pages)

12/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

24/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

11/11/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

09/12/2003

Return made up to 22/11/03; full list of members

View PDF (8 pages)

27/09/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

22/11/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

15/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/06/2002

Registered office changed on 05/06/02 from: unit 9 steeple house percy street coventry west midlands CV1 3BY

View PDF (1 pages)

13/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

24/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

09/03/2001

Registered office changed on 09/03/01 from: unit 9 steeple house percy street coventry CV1 3BY

View PDF (1 pages)

09/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

26/07/2000

Accounting reference date extended from 30/11/00 to 30/04/01

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (4 pages)

26/07/2000

£ nc 100/1000 14/07/00

View PDF (1 pages)

22/11/1999

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+25.31 % *

* during past year

Cash in Bank

£207,190.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/05/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
163.76K
-
0.00
236.19K
-

2022
15
131.37K
-
0.00
165.34K
-

2023
12
137.89K
-
0.00
207.19K
-

2023
12
137.89K
-
0.00
207.19K
-

Employees

2023

Employees

12 -20 % *

Net Assets(GBP)

137.89K £4.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

207.19K £25.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Philip Michael	Director	01/04/2000 - Present	4

Persons with Significant Control

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

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Description

About COOL-SYTE LIMITED

COOL-SYTE LIMITED is an(a) Active company incorporated on 22/11/1999 with the registered office located at 5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL-SYTE LIMITED?

COOL-SYTE LIMITED is currently Active. It was registered on 22/11/1999 .

Where is COOL-SYTE LIMITED located?

COOL-SYTE LIMITED is registered at 5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE.

What does COOL-SYTE LIMITED do?

COOL-SYTE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COOL-SYTE LIMITED have?

COOL-SYTE LIMITED had 12 employees in 2023.

What is the latest filing for COOL-SYTE LIMITED?

The latest filing was on 07/10/2025: Unaudited abridged accounts made up to 2025-04-30.