COOLCHECK LIMITED

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COOLCHECK LIMITED

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Key Data

Status

Active

Company No.

11923931

Incorporation date

03/04/2019

Size

Group

Contacts

Registered address

Registered address

Unit D4 Bergen Close Tyne Tunnel Estate, North Shields, Tyne & Wear NE29 7TACopy
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Latest events (Record since 03/04/2019)
dot icon13/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon25/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon15/01/2025
Satisfaction of charge 119239310002 in full
dot icon22/07/2024
Micro company accounts made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon19/05/2023
Micro company accounts made up to 2022-12-31
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-04-02 with updates
dot icon06/12/2021
Cancellation of shares. Statement of capital on 2021-10-28
dot icon06/12/2021
Purchase of own shares.
dot icon09/11/2021
Memorandum and Articles of Association
dot icon09/11/2021
Resolutions
dot icon29/10/2021
Termination of appointment of Julie Gillin as a director on 2021-10-28
dot icon29/10/2021
Termination of appointment of Steven Gillin as a director on 2021-10-28
dot icon29/10/2021
Termination of appointment of Ian Gillin as a director on 2021-10-28
dot icon29/10/2021
Registration of charge 119239310002, created on 2021-10-28
dot icon07/05/2021
Micro company accounts made up to 2020-12-31
dot icon06/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon11/01/2021
Director's details changed for Mr Steven Gillin on 2019-04-04
dot icon11/01/2021
Director's details changed for Miss Samantha Gillin on 2019-09-27
dot icon18/06/2020
Micro company accounts made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-04-02 with updates
dot icon26/02/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
dot icon10/06/2019
Resolutions
dot icon28/05/2019
Registration of charge 119239310001, created on 2019-05-24
dot icon24/05/2019
Statement of capital following an allotment of shares on 2019-05-24
dot icon04/04/2019
Director's details changed for Mr Ian Wallace on 2019-04-04
dot icon04/04/2019
Director's details changed for Ms Catherine Mason on 2019-04-04
dot icon04/04/2019
Director's details changed for Ms Samantha Gillin on 2019-04-04
dot icon04/04/2019
Director's details changed for Mrs Julie Gillin on 2019-04-04
dot icon04/04/2019
Director's details changed for Mr Ian Gillin on 2019-04-04
dot icon04/04/2019
Director's details changed for Ms Abbie Gillin on 2019-04-04
dot icon03/04/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Ian
Director
03/04/2019 - Present
1
Gillin, Abbie
Director
03/04/2019 - Present
1
Mason, Catherine
Director
03/04/2019 - Present
1
Gillin, Samantha
Director
03/04/2019 - Present
7

Persons with Significant Control

1
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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 COOLCHECK LIMITED

COOLCHECK LIMITED is an(a) Active company incorporated on 03/04/2019 with the registered office located at Unit D4 Bergen Close Tyne Tunnel Estate, North Shields, Tyne & Wear NE29 7TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLCHECK LIMITED?

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COOLCHECK LIMITED is currently Active. It was registered on 03/04/2019 .

Where is COOLCHECK LIMITED located?

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COOLCHECK LIMITED is registered at Unit D4 Bergen Close Tyne Tunnel Estate, North Shields, Tyne & Wear NE29 7TA.

What does COOLCHECK LIMITED do?

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COOLCHECK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOLCHECK LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-02 with no updates.