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COOLFUN LIMITED

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COOLFUN LIMITED

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Key Data

Status

Active

Company No.

04880802

Incorporation date

28/08/2003

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Palatine Building, Promenade, Blackpool FY1 4TQCopy
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Latest events (Record since 28/08/2003)
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-28 with no updates
View PDF (3 pages)
dot icon10/02/2025
Registered office address changed from Orchard Villa Top Pasture Lane North Wheatley Retford DN22 9BY England to Palatine Building Promenade Blackpool FY1 4TQ on 2025-02-10
View PDF (1 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-28 with no updates
View PDF (3 pages)
dot icon26/06/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
View PDF (1 pages)
dot icon28/03/2024
Accounts for a small company made up to 2023-06-30
View PDF (10 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-28 with no updates
View PDF (3 pages)
dot icon31/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (10 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-28 with no updates
View PDF (3 pages)
dot icon31/03/2022
Accounts for a small company made up to 2021-06-30
View PDF (10 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon29/06/2021
Accounts for a small company made up to 2020-06-30
View PDF (10 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with updates
View PDF (3 pages)
dot icon30/03/2020
Accounts for a small company made up to 2019-06-30
View PDF (9 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon28/03/2019
Accounts for a small company made up to 2018-06-30
View PDF (10 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-28 with no updates
View PDF (3 pages)
dot icon07/08/2018
Registered office address changed from C/O the Sands Venue Palatine Buildings Promenade Blackpool Lancashire FY1 4TQ to Orchard Villa Top Pasture Lane North Wheatley Retford DN22 9BY on 2018-08-07
View PDF (1 pages)
dot icon28/03/2018
Accounts for a small company made up to 2017-06-30
View PDF (11 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-28 with no updates
View PDF (3 pages)
dot icon13/03/2017
Audited abridged accounts made up to 2016-06-30
View PDF (12 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon18/02/2016
Accounts for a small company made up to 2015-06-30
View PDF (6 pages)
dot icon29/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon26/01/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/01/2015
Statement of capital on 2015-01-05
View PDF (4 pages)
dot icon19/12/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/12/2014
Resolutions
View PDF (3 pages)
dot icon18/12/2014
Statement of capital following an allotment of shares on 2014-11-25
View PDF (4 pages)
dot icon16/12/2014
Statement by Directors
View PDF (1 pages)
dot icon16/12/2014
Solvency Statement dated 11/12/14
View PDF (1 pages)
dot icon16/12/2014
Resolutions
View PDF (2 pages)
dot icon02/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2014
Appointment of Mrs Karin Louise Swann as a director on 2014-08-04
View PDF (2 pages)
dot icon29/07/2014
Previous accounting period shortened from 2014-12-31 to 2014-06-30
View PDF (1 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon06/10/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon20/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (11 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (11 pages)
dot icon13/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2011
Registered office address changed from C/O C/O the Sands Venue Palatine Buildings Promenade Blackpool Lancashire FY1 4TQ United Kingdom on 2011-09-13
View PDF (1 pages)
dot icon12/09/2011
Registered office address changed from the State, 23-25 Church Street Gainsborough Lincolnshire DN21 2JJ United Kingdom on 2011-09-12
View PDF (1 pages)
dot icon14/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Director's details changed for Peter Dennis Swann on 2010-08-28
View PDF (2 pages)
dot icon17/03/2010
Registered office address changed from Engine House Marshalls Yard Beaumont Street Gainsborough Lincolnshire DN21 2NA on 2010-03-17
View PDF (1 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon25/09/2009
Return made up to 28/08/09; full list of members
View PDF (3 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon08/09/2008
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon06/09/2007
Registered office changed on 06/09/07 from: orchard villa top pasture lane north wheatley retford nottinghamshire DN22 9BY
View PDF (1 pages)
dot icon03/09/2007
Return made up to 28/08/07; full list of members
View PDF (2 pages)
dot icon15/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/09/2006
Return made up to 28/08/06; full list of members
View PDF (6 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (9 pages)
dot icon21/09/2005
Return made up to 28/08/05; full list of members
View PDF (6 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon24/09/2004
Return made up to 28/08/04; full list of members
View PDF (6 pages)
dot icon30/07/2004
Accounting reference date extended from 31/08/04 to 31/12/04
View PDF (1 pages)
dot icon26/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/02/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/02/2004
New secretary appointed
View PDF (2 pages)
dot icon13/11/2003
Registered office changed on 13/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
View PDF (1 pages)
dot icon13/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/11/2003
New director appointed
View PDF (2 pages)
dot icon13/11/2003
Secretary resigned
View PDF (1 pages)
dot icon13/11/2003
Director resigned
View PDF (1 pages)
dot icon28/08/2003
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
34.66K
-
0.00
18.66K
-
2022
29
157.96K
-
0.00
9.79K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swann, Karin Louise
Director
04/08/2014 - Present
12
Swann, Peter Dennis
Director
21/10/2003 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About COOLFUN LIMITED

COOLFUN LIMITED is an(a) Active company incorporated on 28/08/2003 with the registered office located at Palatine Building, Promenade, Blackpool FY1 4TQ. 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 COOLFUN LIMITED?

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COOLFUN LIMITED is currently Active. It was registered on 28/08/2003 .

Where is COOLFUN LIMITED located?

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COOLFUN LIMITED is registered at Palatine Building, Promenade, Blackpool FY1 4TQ.

What does COOLFUN LIMITED do?

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COOLFUN LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COOLFUN LIMITED?

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The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.