COOLECTRIC LIMITED

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COOLECTRIC LIMITED

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Key Data

Status

Active

Company No.

01792088Copy
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Incorporation date

15/02/1984

Size

Dormant

Contacts

Registered address

Registered address

C/O Crown Products (Kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent CT6 5TRCopy
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Latest events (Record since 15/02/1984)
dot icon17/04/2026
Confirmation statement made on 2026-04-17 with no updates
dot icon17/04/2026
Change of details for Waterline Group Plc as a person with significant control on 2026-04-17
dot icon31/03/2026
Accounts for a dormant company made up to 2025-03-31
dot icon05/01/2026
Director's details changed for Mr Barry John Head on 2026-01-01
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon31/03/2025
Accounts for a dormant company made up to 2024-03-31
dot icon19/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon28/03/2024
Accounts for a dormant company made up to 2023-03-31
dot icon18/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon23/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon21/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon31/03/2022
Accounts for a dormant company made up to 2021-03-31
dot icon15/10/2021
Termination of appointment of Michael John Head as a director on 2021-09-30
dot icon19/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon01/04/2021
Accounts for a dormant company made up to 2020-03-31
dot icon24/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon30/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon28/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon17/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon29/12/2017
Accounts for a small company made up to 2017-03-31
dot icon24/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon21/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon30/12/2015
Full accounts made up to 2015-03-31
dot icon16/06/2015
Satisfaction of charge 5 in full
dot icon16/06/2015
Satisfaction of charge 4 in full
dot icon17/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon17/04/2015
Registered office address changed from Interchange Point Renny Park Road Newport Pagnell Buckinghamshire MK16 0HA to C/O Crown Products (Kent) Limited Eddington Works Eddington Lane Herne Bay Kent CT6 5TR on 2015-04-17
dot icon12/01/2015
Full accounts made up to 2014-03-31
dot icon29/08/2014
Termination of appointment of Mark Simon Bristow as a director on 2014-08-29
dot icon07/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon07/05/2014
Director's details changed for Mark Simon Bristow on 2014-04-01
dot icon27/12/2013
Full accounts made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon04/04/2013
Termination of appointment of Kameljit Bath as a secretary
dot icon17/12/2012
Full accounts made up to 2012-03-31
dot icon08/10/2012
Appointment of Mr Michael John Head as a director
dot icon03/05/2012
Auditor's resignation
dot icon23/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon19/04/2012
Miscellaneous
dot icon08/01/2012
Full accounts made up to 2011-03-31
dot icon20/12/2011
Appointment of Mr Barry John Head as a director
dot icon20/12/2011
Termination of appointment of Michael Lawrence as a director
dot icon18/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2010-03-31
dot icon27/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon27/04/2010
Director's details changed for Mark Simon Bristow on 2010-04-17
dot icon15/01/2010
Appointment of Mr Michael Lawrence as a director
dot icon12/01/2010
Full accounts made up to 2009-03-31
dot icon07/01/2010
Particulars of a mortgage or charge / charge no: 6
dot icon03/07/2009
Secretary appointed mrs kameljit bath
dot icon03/07/2009
Appointment terminated director timothy hutchinson
dot icon03/07/2009
Appointment terminated secretary timothy hutchinson
dot icon17/04/2009
Return made up to 17/04/09; full list of members
dot icon03/12/2008
Appointment terminated director steven steel
dot icon02/11/2008
Full accounts made up to 2008-03-31
dot icon30/04/2008
Return made up to 17/04/08; no change of members
dot icon04/10/2007
Full accounts made up to 2007-03-31
dot icon24/04/2007
Return made up to 17/04/07; full list of members
dot icon10/10/2006
Full accounts made up to 2006-03-31
dot icon14/07/2006
Return made up to 17/04/06; full list of members
dot icon22/05/2006
Declaration of satisfaction of mortgage/charge
dot icon16/05/2006
Particulars of mortgage/charge
dot icon08/03/2006
Particulars of mortgage/charge
dot icon11/01/2006
New secretary appointed;new director appointed
dot icon11/01/2006
Registered office changed on 11/01/06 from: 66 broomfield road chelmsford essex CM1 1SW
dot icon11/01/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon23/09/2005
Secretary resigned
dot icon23/09/2005
Director resigned
dot icon23/09/2005
Director resigned
dot icon23/09/2005
New secretary appointed;new director appointed
dot icon23/09/2005
New director appointed
dot icon22/09/2005
Registered office changed on 22/09/05 from: liebherr express way whitwood wakefield yorkshire WF10 5QJ
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon26/04/2005
Return made up to 17/04/05; no change of members
dot icon22/09/2004
Secretary resigned
dot icon22/09/2004
New secretary appointed
dot icon21/04/2004
Return made up to 17/04/04; full list of members
dot icon07/04/2004
Full accounts made up to 2003-12-31
dot icon24/06/2003
Return made up to 17/04/03; full list of members
dot icon18/06/2003
Location of register of members
dot icon18/06/2003
Location of register of directors' interests
dot icon18/06/2003
Location of debenture register
dot icon24/04/2003
Full accounts made up to 2002-12-31
dot icon09/05/2002
Full accounts made up to 2001-12-31
dot icon17/04/2002
Return made up to 17/04/02; no change of members
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon24/04/2001
Return made up to 17/04/01; no change of members
dot icon20/05/2000
Particulars of mortgage/charge
dot icon27/04/2000
Return made up to 17/04/00; full list of members
dot icon17/04/2000
Full accounts made up to 1999-12-31
dot icon15/02/2000
Director resigned
dot icon11/01/2000
Director resigned
dot icon28/04/1999
Return made up to 17/04/99; no change of members
dot icon20/04/1999
Accounts for a small company made up to 1998-12-31
dot icon06/04/1999
New director appointed
dot icon06/04/1999
New director appointed
dot icon27/05/1998
Accounts for a small company made up to 1997-12-31
dot icon30/04/1998
Return made up to 17/04/98; no change of members
dot icon30/04/1998
Location of debenture register address changed
dot icon10/06/1997
Accounts for a small company made up to 1996-12-31
dot icon24/04/1997
Return made up to 17/04/97; full list of members
dot icon20/01/1997
Registered office changed on 20/01/97 from: liebheer house 1 brunswick court bridge street leeds LS2 7QU
dot icon07/10/1996
Accounts for a small company made up to 1995-12-31
dot icon23/04/1996
Return made up to 17/04/96; no change of members
dot icon23/04/1996
Location of debenture register address changed
dot icon24/04/1995
Return made up to 17/04/95; no change of members
dot icon24/04/1995
Location of register of members address changed
dot icon24/04/1995
Location of debenture register address changed
dot icon11/04/1995
Accounts for a small company made up to 1994-12-31
dot icon09/02/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/05/1994
Return made up to 17/04/94; full list of members
dot icon25/03/1994
Accounts for a small company made up to 1993-12-31
dot icon28/04/1993
Return made up to 17/04/93; full list of members
dot icon05/03/1993
Accounts for a small company made up to 1992-12-31
dot icon08/05/1992
Return made up to 17/04/92; full list of members
dot icon23/03/1992
Accounts for a small company made up to 1991-12-31
dot icon06/08/1991
Registered office changed on 06/08/91 from: 18-20 melbourne street leeds LS2 7PS
dot icon29/05/1991
Return made up to 17/04/91; full list of members
dot icon21/05/1991
Accounts for a small company made up to 1990-12-31
dot icon12/06/1990
Return made up to 17/04/90; full list of members
dot icon06/03/1990
Accounts for a small company made up to 1989-12-31
dot icon09/08/1989
Accounts for a small company made up to 1988-12-31
dot icon09/08/1989
Return made up to 17/04/89; full list of members
dot icon06/06/1988
Accounts for a small company made up to 1987-12-31
dot icon06/06/1988
Return made up to 09/05/88; full list of members
dot icon26/05/1988
Declaration of satisfaction of mortgage/charge
dot icon16/07/1987
Accounts for a small company made up to 1986-12-31
dot icon16/07/1987
Return made up to 29/04/87; full list of members
dot icon04/11/1986
Particulars of mortgage/charge
dot icon02/09/1986
Return made up to 01/08/86; full list of members
dot icon30/07/1986
Full accounts made up to 1985-12-31
dot icon05/06/1986
Registered office changed on 05/06/86 from: 6/10 new station street leeds LS1 5DL
dot icon05/06/1986
Secretary resigned;new secretary appointed
dot icon15/02/1984
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£2,134,301.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£14,301.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
17/04/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
2.13M
2.13M
0.00
14.30K
0.00
-
-
-
-
-
2023
1
2.13M
2.13M
0.00
14.30K
0.00
-
-
-
-
-
2024
1
2.13M
2.13M
0.00
14.30K
0.00
-
-
-
-
-
2024
1
2.13M
2.13M
0.00
14.30K
0.00
-
-
-
-
-

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

2.13M £Ascended0.00 % *

Total Assets(GBP)

2.13M £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.30K £Ascended0.00 % *

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COOLECTRIC LIMITED

COOLECTRIC LIMITED is an Active company incorporated on 15/02/1984 with the registered office located at C/O Crown Products (Kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent CT6 5TR. 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 COOLECTRIC LIMITED?

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COOLECTRIC LIMITED is currently Active. It was registered on 15/02/1984 .

Where is COOLECTRIC LIMITED located?

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COOLECTRIC LIMITED is registered at C/O Crown Products (Kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent CT6 5TR.

What does COOLECTRIC LIMITED do?

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COOLECTRIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does COOLECTRIC LIMITED have?

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COOLECTRIC LIMITED had 1 employees in 2024.

What is the latest filing for COOLECTRIC LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.