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COOLPOINT LTD

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COOLPOINT LTD

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Key Data

Status

Active

Company No.

03907391

Incorporation date

17/01/2000

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Bridge Road North, Wrexham Industrial Estate, Wrexham LL13 9PSCopy
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Latest events (Record since 17/01/2000)
dot icon10/12/2025
Director's details changed for Mr Imam Akhtar Shah on 2025-12-09
View PDF (2 pages)
dot icon18/11/2025
Confirmation statement made on 2025-11-18 with updates
View PDF (4 pages)
dot icon13/11/2025
Cessation of Lee Fat Industries S.A. as a person with significant control on 2025-11-12
View PDF (1 pages)
dot icon13/11/2025
Notification of Christian Norgren as a person with significant control on 2025-11-12
View PDF (2 pages)
dot icon13/10/2025
Secretary's details changed for Mr Imam Akhtar Shah on 2025-10-10
View PDF (1 pages)
dot icon13/10/2025
Change of details for Mr Imam Akhtar Shah as a person with significant control on 2025-10-10
View PDF (2 pages)
dot icon10/10/2025
Director's details changed for Narinder Bharat on 2025-10-10
View PDF (2 pages)
dot icon10/10/2025
Director's details changed for Mr Narinder Singh Bharat on 2025-10-10
View PDF (2 pages)
dot icon10/10/2025
Director's details changed for Mrs Diane Margaret Shah on 2025-10-10
View PDF (2 pages)
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/01/2022
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon25/01/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/01/2022
Satisfaction of charge 039073910004 in full
View PDF (1 pages)
dot icon25/01/2022
Satisfaction of charge 039073910005 in full
View PDF (1 pages)
dot icon25/01/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon01/10/2019
Appointment of Mrs Diane Margaret Shah as a director on 2019-10-01
View PDF (2 pages)
dot icon26/09/2019
Appointment of Mrs Tracey Elizabeth Bharat as a director on 2019-09-26
View PDF (2 pages)
dot icon10/09/2019
Registration of charge 039073910005, created on 2019-09-06
View PDF (40 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon30/01/2018
Registered office address changed from 10 Nicholas Street Chester CH1 2NX to Bridge Road North Wrexham Industrial Estate Wrexham LL13 9PS on 2018-01-30
View PDF (1 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon29/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2015
Director's details changed for Mr Imam Akhtar Shah on 2015-01-17
View PDF (2 pages)
dot icon29/01/2015
Director's details changed for Philip Anthony Mayhew on 2015-01-17
View PDF (2 pages)
dot icon29/01/2015
Secretary's details changed for Mr Imam Akhtar Shah on 2015-01-17
View PDF (1 pages)
dot icon29/01/2015
Director's details changed for Narinder Bharat on 2015-01-17
View PDF (2 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/06/2014
Registration of charge 039073910004
View PDF (10 pages)
dot icon27/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon08/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon08/03/2013
Change of name notice
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon22/04/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2010
Director's details changed for Philip Anthony Mayhew on 2010-01-17
View PDF (2 pages)
dot icon07/04/2010
Annual return made up to 2009-01-17 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon27/01/2009
Return made up to 17/01/08; full list of members
View PDF (4 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon24/01/2007
Return made up to 17/01/07; full list of members
View PDF (3 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon18/05/2006
Director resigned
View PDF (1 pages)
dot icon12/04/2006
Memorandum and Articles of Association
View PDF (8 pages)
dot icon28/02/2006
Return made up to 17/01/06; full list of members
View PDF (9 pages)
dot icon24/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon23/02/2005
Return made up to 17/01/05; full list of members
View PDF (9 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon23/02/2004
Return made up to 17/01/04; full list of members
View PDF (9 pages)
dot icon29/07/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon20/03/2003
Return made up to 17/01/03; full list of members
View PDF (9 pages)
dot icon04/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon02/07/2002
Return made up to 17/01/02; full list of members
View PDF (7 pages)
dot icon02/07/2002
Ad 12/03/01-05/12/01 £ si 101000@1=101000 £ ic 1/101001
View PDF (2 pages)
dot icon26/03/2002
Registered office changed on 26/03/02 from: 26B princes street southport merseyside PR8 1EQ
View PDF (1 pages)
dot icon20/12/2001
New director appointed
View PDF (2 pages)
dot icon20/12/2001
New director appointed
View PDF (2 pages)
dot icon25/07/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon08/03/2001
Ad 16/01/01--------- £ si 84999@1
View PDF (2 pages)
dot icon23/02/2001
Return made up to 17/01/01; full list of members
View PDF (6 pages)
dot icon12/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/2001
Resolutions
View PDF (1 pages)
dot icon05/02/2001
£ nc 100/1000000 29/01/01
View PDF (1 pages)
dot icon30/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/11/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon15/06/2000
New director appointed
View PDF (2 pages)
dot icon18/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/02/2000
Secretary resigned
View PDF (1 pages)
dot icon02/02/2000
Director resigned
View PDF (1 pages)
dot icon02/02/2000
Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS
View PDF (1 pages)
dot icon28/01/2000
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

12
2022
change arrow icon-9.13 % *

* during past year

Cash in Bank

£609,388.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.29M
-
0.00
670.63K
-
2022
12
1.37M
-
0.00
609.39K
-
2022
12
1.37M
-
0.00
609.39K
-

Employees

2022

Employees

12 Ascended9 % *

Net Assets(GBP)

1.37M £Ascended6.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

609.39K £Descended-9.13 % *

Total Liabilities(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:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 COOLPOINT LTD

COOLPOINT LTD is an(a) Active company incorporated on 17/01/2000 with the registered office located at Bridge Road North, Wrexham Industrial Estate, Wrexham LL13 9PS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLPOINT LTD?

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COOLPOINT LTD is currently Active. It was registered on 17/01/2000 .

Where is COOLPOINT LTD located?

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COOLPOINT LTD is registered at Bridge Road North, Wrexham Industrial Estate, Wrexham LL13 9PS.

What does COOLPOINT LTD do?

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COOLPOINT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does COOLPOINT LTD have?

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COOLPOINT LTD had 12 employees in 2022.

What is the latest filing for COOLPOINT LTD?

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The latest filing was on 10/12/2025: Director's details changed for Mr Imam Akhtar Shah on 2025-12-09.