COOLSHOP ONLINE UK LTD.

Key Data

Status

Active

Company No.

05355891

Incorporation date

07/02/2005

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

13/01/2026

Cessation of Jacob Risgaard Eriksen as a person with significant control on 2025-07-01

View PDF (1 pages)

16/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (15 pages)

22/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (3 pages)

11/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

06/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

03/09/2023

Accounts for a small company made up to 2023-06-30

View PDF (15 pages)

02/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

11/07/2022

Notification of Jacob Risgaard Eriksen as a person with significant control on 2021-12-01

View PDF (2 pages)

11/07/2022

Notification of Anders Holch Povlsen as a person with significant control on 2021-04-26

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

11/01/2022

Notification of Mark Fjeldal Dalsgaard Nielsen as a person with significant control on 2021-04-07

View PDF (2 pages)

11/01/2022

Withdrawal of a person with significant control statement on 2022-01-11

View PDF (2 pages)

15/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

27/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

23/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

13/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

13/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

27/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

21/09/2017

Termination of appointment of Compsec K&R Limited as a secretary on 2017-09-20

View PDF (1 pages)

08/08/2017

Resolutions

View PDF (2 pages)

08/08/2017

Change of name notice

View PDF (2 pages)

03/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

13/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

07/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

16/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

24/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

27/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

10/05/2013

Termination of appointment of Mike Nielsen as a director

View PDF (2 pages)

24/04/2013

Appointment of Mark Nielsen as a director

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

26/03/2013

Director's details changed for Mike Nielsen on 2013-03-07

View PDF (2 pages)

30/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

02/09/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

19/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

19/02/2010

Secretary's details changed for Compsec K&R Limited on 2010-02-07

View PDF (1 pages)

19/02/2010

Director's details changed for Mike Nielsen on 2010-02-07

View PDF (2 pages)

18/01/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

24/07/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/06/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

27/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

26/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

09/04/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

09/04/2005

Ad 07/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/04/2005

Registered office changed on 04/04/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOLSHOP ONLINE UK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
54.63K
-
0.00
13.16K
-

2022
0
60.72K
-
0.00
22.41K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

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Turnover:

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About COOLSHOP ONLINE UK LTD.

COOLSHOP ONLINE UK LTD. is an(a) Active company incorporated on 07/02/2005 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. 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 COOLSHOP ONLINE UK LTD.?

COOLSHOP ONLINE UK LTD. is currently Active. It was registered on 07/02/2005 .

Where is COOLSHOP ONLINE UK LTD. located?

COOLSHOP ONLINE UK LTD. is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does COOLSHOP ONLINE UK LTD. do?

COOLSHOP ONLINE UK LTD. operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for COOLSHOP ONLINE UK LTD.?

The latest filing was on 13/01/2026: Cessation of Jacob Risgaard Eriksen as a person with significant control on 2025-07-01.