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COOLFIX LTD

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COOLFIX LTD

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Key Data

Status

Active

Company No.

07553733

Incorporation date

07/03/2011

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

331 Walton Summit Centre, Bamber Bridge, Preston PR5 8ARCopy
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Latest events (Record since 07/03/2011)
dot icon30/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon29/04/2026
Replacement filing of PSC01 for Mr Glen John Skuse
View PDF (3 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-01 with updates
View PDF (5 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-01 with updates
View PDF (6 pages)
dot icon24/04/2024
Director's details changed for Mr Lewis Colin Pickup on 2024-03-30
View PDF (2 pages)
dot icon24/04/2024
Change of details for Mr Lewis Colin Pickup as a person with significant control on 2024-03-30
View PDF (2 pages)
dot icon13/03/2024
Change of share class name or designation
View PDF (2 pages)
dot icon13/03/2024
Memorandum and Articles of Association
View PDF (28 pages)
dot icon13/03/2024
Resolutions
View PDF (1 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-01 with updates
View PDF (6 pages)
dot icon11/08/2021
Appointment of Mr Glen John Skuse as a director on 2021-08-04
View PDF (3 pages)
dot icon11/08/2021
Appointment of Mr Stephen John Booth as a director on 2021-08-04
View PDF (2 pages)
dot icon11/08/2021
Notification of Stephen John Booth as a person with significant control on 2021-08-04
View PDF (2 pages)
dot icon11/08/2021
Notification of Glen John Skuse as a person with significant control on 2021-08-04
View PDF (3 pages)
dot icon11/08/2021
Change of details for Mr Lewis Colin Pickup as a person with significant control on 2021-08-04
View PDF (2 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon12/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon08/04/2020
Termination of appointment of Lydia Mary Elizabeth Pickup as a director on 2020-03-31
View PDF (1 pages)
dot icon08/04/2020
Change of details for Mr Lewis Colin Pickup as a person with significant control on 2020-03-20
View PDF (2 pages)
dot icon08/04/2020
Confirmation statement made on 2020-04-01 with updates
View PDF (6 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon20/03/2020
Termination of appointment of Glenn Neil Fitzsimmons as a director on 2020-03-20
View PDF (1 pages)
dot icon20/03/2020
Cessation of Glenn Neil Fitzsimmons as a person with significant control on 2020-03-20
View PDF (1 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon12/04/2019
Confirmation statement made on 2019-03-07 with no updates
View PDF (3 pages)
dot icon12/04/2019
Change of details for Mr Lewis Colin Pickup as a person with significant control on 2019-03-06
View PDF (2 pages)
dot icon12/04/2019
Change of details for Mr Glenn Neil Fitzsimmons as a person with significant control on 2019-03-06
View PDF (2 pages)
dot icon12/04/2019
Director's details changed for Mr Glenn Neil Fitzsimmons on 2019-03-06
View PDF (2 pages)
dot icon12/04/2019
Registered office address changed from , Unit 333 Ranglet Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AR, England to 331 Walton Summit Centre Bamber Bridge Preston PR5 8AR on 2019-04-12
View PDF (1 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-07 with updates
View PDF (6 pages)
dot icon27/03/2018
Change of details for Mr Lewis Colin Pickup as a person with significant control on 2017-03-28
View PDF (2 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon09/05/2017
Resolutions
View PDF (1 pages)
dot icon09/05/2017
Resolutions
View PDF (1 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (6 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon25/05/2016
Appointment of Mrs Lydia Mary Elizabeth Pickup as a director on 2016-04-01
View PDF (2 pages)
dot icon24/03/2016
Annual return made up to 2016-03-07
View PDF (3 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon05/10/2015
Director's details changed for Mr Glenn Neil Fitzsimmons on 2015-10-05
View PDF (2 pages)
dot icon28/07/2015
Registered office address changed from , Rfi House Hastings Road, Leyland, Lancashire, PR25 3SP to 331 Walton Summit Centre Bamber Bridge Preston PR5 8AR on 2015-07-28
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon29/05/2014
Registered office address changed from , Unit 2 Heaton Street, Leyland, Lancashire, PR25 2ZH on 2014-05-29
View PDF (1 pages)
dot icon27/03/2014
Director's details changed for Mr Lewis Colin Pickup on 2014-03-27
View PDF (2 pages)
dot icon10/03/2014
Director's details changed for Mr Lewis Colin Pickup on 2014-03-06
View PDF (2 pages)
dot icon10/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon15/11/2013
Registered office address changed from , 39 Kilncroft, Clayton-Le-Woods, Chorley, PR6 7UA, England on 2013-11-15
View PDF (1 pages)
dot icon23/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon08/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2011
Statement of capital following an allotment of shares on 2011-06-01
View PDF (3 pages)
dot icon01/06/2011
Appointment of Mr Glenn Neil Fitzsimmons as a director
View PDF (2 pages)
dot icon15/04/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon30/03/2011
Current accounting period shortened from 2012-03-31 to 2011-03-31
View PDF (1 pages)
dot icon07/03/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
12.90K
-
0.00
31.68K
-
2022
7
92.99K
-
0.00
59.83K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOLFIX LTD

COOLFIX LTD is an(a) Active company incorporated on 07/03/2011 with the registered office located at 331 Walton Summit Centre, Bamber Bridge, Preston PR5 8AR. There are currently 3 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 COOLFIX LTD?

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COOLFIX LTD is currently Active. It was registered on 07/03/2011 .

Where is COOLFIX LTD located?

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COOLFIX LTD is registered at 331 Walton Summit Centre, Bamber Bridge, Preston PR5 8AR.

What does COOLFIX LTD do?

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COOLFIX LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for COOLFIX LTD?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-01 with no updates.