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COOLFACTOR LIMITED

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COOLFACTOR LIMITED

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Key Data

Status

Active

Company No.

04296074

Incorporation date

28/09/2001

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

6-8 Revenge Road Lordswood, Chatham, Kent ME5 8UDCopy
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Latest events (Record since 28/09/2001)
dot icon30/09/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon27/06/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon06/06/2023
Cessation of Simon Robert Hindley as a person with significant control on 2023-06-05
View PDF (1 pages)
dot icon06/06/2023
Cessation of Andrew Michael Knight as a person with significant control on 2023-06-05
View PDF (1 pages)
dot icon06/06/2023
Notification of Andrew Mellor as a person with significant control on 2023-06-05
View PDF (2 pages)
dot icon06/06/2023
Termination of appointment of Simon Robert Hindley as a secretary on 2023-06-05
View PDF (1 pages)
dot icon06/06/2023
Termination of appointment of Simon Robert Hindley as a director on 2023-06-05
View PDF (1 pages)
dot icon06/06/2023
Termination of appointment of Martin Philip Jones as a director on 2023-06-05
View PDF (1 pages)
dot icon06/06/2023
Termination of appointment of Andrew Michael Knight as a director on 2023-06-05
View PDF (1 pages)
dot icon06/06/2023
Registered office address changed from Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT Wales to 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD on 2023-06-06
View PDF (1 pages)
dot icon06/06/2023
Appointment of Mr Andrew Mellor as a director on 2023-06-05
View PDF (2 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
View PDF (4 pages)
dot icon27/09/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon25/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon17/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon26/08/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon11/09/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon22/09/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon14/05/2018
Registered office address changed from 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG to Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT on 2018-05-14
View PDF (1 pages)
dot icon04/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (6 pages)
dot icon27/09/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon28/09/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (7 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (7 pages)
dot icon10/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (7 pages)
dot icon19/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon16/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon11/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (7 pages)
dot icon11/10/2011
Register inspection address has been changed from Aqua House Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LY England
View PDF (1 pages)
dot icon11/10/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/09/2011
Registered office address changed from Crayfield House Crayfield Industrial Park, Sandy Lane St Paul's Cray Orpington Kent BR5 3HP on 2011-09-28
View PDF (1 pages)
dot icon28/09/2011
Appointment of Mr Andrew Michael Knight as a director
View PDF (2 pages)
dot icon14/01/2011
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon07/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon08/06/2010
Registered office address changed from , 20/23 Bourne Road, Bexley, Kent, DA5 1LU on 2010-06-08
View PDF (1 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon14/12/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2009
Return made up to 28/09/08; full list of members
View PDF (3 pages)
dot icon10/02/2009
Location of register of members
View PDF (1 pages)
dot icon31/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (6 pages)
dot icon15/04/2008
Director and secretary appointed simon robert hindley
View PDF (2 pages)
dot icon15/04/2008
Director appointed martin philip jones
View PDF (2 pages)
dot icon10/04/2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director anthony phillp
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director and secretary john bryant
View PDF (1 pages)
dot icon20/03/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (5 pages)
dot icon06/12/2007
Return made up to 28/09/07; no change of members
View PDF (7 pages)
dot icon29/03/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (5 pages)
dot icon12/10/2006
Return made up to 28/09/06; full list of members
View PDF (7 pages)
dot icon16/03/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (5 pages)
dot icon19/10/2005
Return made up to 28/09/05; full list of members
View PDF (7 pages)
dot icon14/02/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (5 pages)
dot icon14/10/2004
Return made up to 28/09/04; full list of members
View PDF (7 pages)
dot icon07/07/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (5 pages)
dot icon27/10/2003
Return made up to 28/09/03; full list of members
View PDF (7 pages)
dot icon18/06/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (5 pages)
dot icon28/10/2002
Return made up to 28/09/02; full list of members
View PDF (7 pages)
dot icon08/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2002
Secretary resigned
View PDF (1 pages)
dot icon21/02/2002
Director resigned
View PDF (1 pages)
dot icon21/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/02/2002
New director appointed
View PDF (2 pages)
dot icon28/09/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Martin Philip
Director
28/03/2008 - 05/06/2023
34
Knight, Andrew Michael
Director
13/05/2011 - 05/06/2023
21
Hindley, Simon Robert
Director
28/03/2008 - 05/06/2023
25
Hindley, Simon Robert
Secretary
28/03/2008 - 05/06/2023
-
Mr Andrew Mellor
Director
05/06/2023 - Present
-

Persons with Significant Control

5
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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 COOLFACTOR LIMITED

COOLFACTOR LIMITED is an(a) Active company incorporated on 28/09/2001 with the registered office located at 6-8 Revenge Road Lordswood, Chatham, Kent ME5 8UD. 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 COOLFACTOR LIMITED?

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COOLFACTOR LIMITED is currently Active. It was registered on 28/09/2001 .

Where is COOLFACTOR LIMITED located?

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COOLFACTOR LIMITED is registered at 6-8 Revenge Road Lordswood, Chatham, Kent ME5 8UD.

What does COOLFACTOR LIMITED do?

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COOLFACTOR LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for COOLFACTOR LIMITED?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2025-03-31.