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COOLSITE LTD

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COOLSITE LTD

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Key Data

Status

Active

Company No.

03907396

Incorporation date

17/01/2000

Size

Micro Entity

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough PE7 3GRCopy
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Latest events (Record since 17/01/2000)
dot icon26/09/2025
Micro company accounts made up to 2025-03-31
View PDF (6 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon15/07/2024
Change of share class name or designation
View PDF (2 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-11 with updates
View PDF (5 pages)
dot icon28/06/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon14/06/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon01/06/2023
Change of details for Mr Gregory Coleman as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon01/06/2023
Director's details changed for Mr Gregory Coleman on 2023-06-01
View PDF (2 pages)
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-03-10
View PDF (3 pages)
dot icon09/05/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (5 pages)
dot icon24/02/2023
Appointment of Mr Kai Coleman as a director on 2023-02-24
View PDF (2 pages)
dot icon24/02/2023
Appointment of Miss Sora Coleman as a director on 2023-02-24
View PDF (2 pages)
dot icon29/04/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-25 with no updates
View PDF (3 pages)
dot icon25/02/2022
Termination of appointment of Alexander Leslie Nickson as a secretary on 2022-02-25
View PDF (1 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (3 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon18/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon07/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon18/07/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon20/07/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon04/03/2016
Appointment of Mr Alexander Leslie Nickson as a secretary on 2016-03-04
View PDF (2 pages)
dot icon04/03/2016
Termination of appointment of Ross David Sutherland as a secretary on 2016-03-04
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Appointment of Mr Ross David Sutherland as a secretary on 2015-10-01
View PDF (2 pages)
dot icon04/09/2015
Termination of appointment of Miho Coleman as a director on 2015-08-22
View PDF (1 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon19/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2015
Director's details changed for Mrs Miho Coleman on 2015-01-01
View PDF (2 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Registered office address changed from 9 George Alcock Way Farcet Peterborough Huntingdonshire PE7 3DU on 2013-10-23
View PDF (1 pages)
dot icon12/09/2013
Registration of charge 039073960002
View PDF (10 pages)
dot icon26/06/2013
Registration of charge 039073960001
View PDF (27 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon16/03/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/03/2013
Register inspection address has been changed from C/O Acad Services Bureau Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB England
View PDF (1 pages)
dot icon22/01/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Termination of appointment of Margret Coleman as a secretary
View PDF (1 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon10/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-07-09
View PDF (4 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon05/06/2010
Appointment of Mrs Miho Coleman as a director
View PDF (2 pages)
dot icon20/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Gregory Coleman on 2010-01-20
View PDF (2 pages)
dot icon11/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon19/01/2009
Return made up to 17/01/09; full list of members
View PDF (3 pages)
dot icon09/05/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon05/02/2008
Return made up to 17/01/08; full list of members
View PDF (2 pages)
dot icon05/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon12/04/2007
Registered office changed on 12/04/07 from: 26 beeston drive peterborough cambridgeshire PE2 8UH
View PDF (1 pages)
dot icon18/01/2007
Return made up to 17/01/07; full list of members
View PDF (2 pages)
dot icon07/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon24/01/2006
Return made up to 17/01/06; full list of members
View PDF (6 pages)
dot icon24/05/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon24/01/2005
Return made up to 17/01/05; full list of members
View PDF (6 pages)
dot icon25/05/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon24/01/2004
Return made up to 17/01/04; full list of members
View PDF (6 pages)
dot icon08/07/2003
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon28/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/03/2003
Registered office changed on 28/03/03 from: 17B hereford road london W3 9JW
View PDF (1 pages)
dot icon20/01/2003
Return made up to 17/01/03; full list of members
View PDF (6 pages)
dot icon20/06/2002
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon22/01/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon18/07/2001
Total exemption full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon16/02/2001
Return made up to 17/01/01; full list of members
View PDF (6 pages)
dot icon17/11/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon06/07/2000
Registered office changed on 06/07/00 from: 44 wilmcote house woodchester square london W2 5SS
View PDF (1 pages)
dot icon18/02/2000
New director appointed
View PDF (2 pages)
dot icon09/02/2000
New secretary 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 icon17/01/2000
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
6
255.07K
-
0.00
111.03K
-
2022
5
290.41K
-
0.00
-
-
2023
7
298.24K
-
0.00
-
-
2023
7
298.24K
-
0.00
-
-

Employees

2023

Employees

7 Ascended40 % *

Net Assets(GBP)

298.24K £Ascended2.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 COOLSITE LTD

COOLSITE LTD is an(a) Active company incorporated on 17/01/2000 with the registered office located at Unit 10 Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough PE7 3GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLSITE LTD?

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

Where is COOLSITE LTD located?

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COOLSITE LTD is registered at Unit 10 Enterprise Court, Falcon Way, Eagle Business Park Yaxley, Peterborough PE7 3GR.

What does COOLSITE LTD do?

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COOLSITE LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does COOLSITE LTD have?

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COOLSITE LTD had 7 employees in 2023.

What is the latest filing for COOLSITE LTD?

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The latest filing was on 26/09/2025: Micro company accounts made up to 2025-03-31.