COOLFREEZE UK LIMITED

Key Data

Status

Active

Company No.

04934467

Incorporation date

16/10/2003

Size

Unaudited abridged

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

30/04/2026

Full accounts made up to 2025-04-30

View PDF (23 pages)

10/11/2025

Termination of appointment of Nicholas Richard Putnam as a secretary on 2025-11-10

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

13/05/2025

Appointment of Mr Alan Chapman as a director on 2025-05-13

View PDF (2 pages)

12/05/2025

Appointment of Mr Nicholas Richard Putnam as a secretary on 2025-04-28

View PDF (2 pages)

12/05/2025

Termination of appointment of Tim Smith as a secretary on 2025-04-28

View PDF (1 pages)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (33 pages)

06/05/2025

Statement of company's objects

View PDF (2 pages)

02/05/2025

Registration of charge 049344670001, created on 2025-04-29

View PDF (65 pages)

20/08/2024

Current accounting period extended from 2024-10-31 to 2025-04-30

View PDF (1 pages)

19/08/2024

Termination of appointment of Graham Bradburn as a secretary on 2024-06-28

View PDF (1 pages)

19/08/2024

Appointment of Mr Tim Smith as a secretary on 2024-06-28

View PDF (2 pages)

19/08/2024

Termination of appointment of Nicholas Lamb as a director on 2024-06-28

View PDF (1 pages)

19/08/2024

Notification of Rygor Holdings Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

19/08/2024

Appointment of Mr Rishpal Singh Channa as a director on 2024-06-28

View PDF (2 pages)

19/08/2024

Termination of appointment of Alan Chapman as a director on 2024-06-28

View PDF (1 pages)

19/08/2024

Termination of appointment of Graham Bradburn as a director on 2024-06-28

View PDF (1 pages)

19/08/2024

Cessation of Nicholas Lamb as a person with significant control on 2024-06-28

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

09/04/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

10/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

23/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

27/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

22/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

21/06/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

02/11/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

06/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

09/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

03/11/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

26/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

21/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (7 pages)

25/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

10/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

13/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

14/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

21/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Graham Bradburn on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Alan Chapman on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Nicholas Lamb on 2009-10-01

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

24/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

04/12/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

21/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

07/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

14/12/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

01/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

08/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

16/12/2003

New director appointed

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

25/11/2003

Registered office changed on 25/11/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

19/08/2026

Last change occurred

31/10/2023

Accounts

Unaudited abridged

Last made up date

31/10/2023

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
16
830.22K
-
0.00
474.73K
-

2022
20
830.25K
-
0.00
446.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamb, Nicholas	Director	30/10/2003 - 28/06/2024	2
Chapman, Alan	Director	30/10/2003 - 28/06/2024	3
Chapman, Alan	Director	13/05/2025 - Present	3
Channa, Rishpal Singh	Director	28/06/2024 - Present	27
Bradburn, Graham	Director	30/10/2003 - 28/06/2024	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About COOLFREEZE UK LIMITED

COOLFREEZE UK LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at 1 Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF. There are currently 2 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 COOLFREEZE UK LIMITED?

COOLFREEZE UK LIMITED is currently Active. It was registered on 16/10/2003 .

Where is COOLFREEZE UK LIMITED located?

COOLFREEZE UK LIMITED is registered at 1 Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF.

What does COOLFREEZE UK LIMITED do?

COOLFREEZE UK LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for COOLFREEZE UK LIMITED?

The latest filing was on 30/04/2026: Full accounts made up to 2025-04-30.