COOLSPIRIT LIMITED

Key Data

Status

Active

Company No.

03600170

Incorporation date

17/07/1998

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1998)

08/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

13/10/2025

Director's details changed for Mr Thomas Graham Roberts on 2025-10-01

View PDF (2 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

27/12/2024

Registration of charge 036001700003, created on 2024-12-23

View PDF (34 pages)

14/11/2024

Appointment of Mr Peter Groucutt as a director on 2024-10-29

View PDF (2 pages)

14/11/2024

Appointment of Mr Thomas Graham Roberts as a director on 2024-10-29

View PDF (2 pages)

14/11/2024

Appointment of Mr Oliver Gordon James Mather as a director on 2024-10-29

View PDF (2 pages)

14/11/2024

Termination of appointment of Julia Robertson as a secretary on 2024-10-29

View PDF (1 pages)

14/11/2024

Termination of appointment of Paul Robertson as a director on 2024-10-29

View PDF (1 pages)

14/11/2024

Cessation of Paul Robertson as a person with significant control on 2024-10-29

View PDF (1 pages)

14/11/2024

Registered office address changed from , 24 the Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG to 1 Bridges Court London SW11 3BB on 2024-11-14

View PDF (1 pages)

14/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

06/11/2024

Satisfaction of charge 036001700002 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

08/12/2023

Registration of charge 036001700002, created on 2023-12-07

View PDF (15 pages)

18/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

23/08/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

23/08/2022

Change of details for Mr Paul Damon Robertson as a person with significant control on 2022-08-23

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

21/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

19/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

25/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

10/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

19/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

24/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (3 pages)

17/07/2012

Director's details changed for Mr Paul Damon Robertson on 2012-07-17

View PDF (2 pages)

17/07/2012

Secretary's details changed for Mrs Julia Catherine Robertson on 2012-07-17

View PDF (1 pages)

05/01/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

31/10/2011

Director's details changed for Mr Paul Damon Robertson on 2011-10-31

View PDF (2 pages)

31/10/2011

Secretary's details changed for Mrs Julia Catherine Robertson on 2011-10-31

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

14/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

18/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

21/07/2009

Secretary's change of particulars / julia robertson / 01/09/2008

View PDF (2 pages)

21/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

21/07/2009

Secretary's change of particulars / julia robertson / 01/09/2008

View PDF (2 pages)

21/07/2009

Director's change of particulars / paul robertson / 01/09/2008

View PDF (2 pages)

09/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

22/08/2007

Return made up to 17/07/07; no change of members

View PDF (6 pages)

07/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

25/07/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

05/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

02/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

30/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

14/07/2004

Registered office changed on 14/07/04 from:\unit 49, station lane industrial estate, old whittington chesterfield, derbyshire S41 9QX

View PDF (1 pages)

29/10/2003

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

29/07/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

26/11/2002

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

23/07/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

18/04/2002

Certificate of change of name

View PDF (2 pages)

21/11/2001

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

20/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

03/11/2000

Registered office changed on 03/11/00 from:\unit 15 midway business centre, bridge street industrial estate, clay cross chesterfield, derbyshire S45 9NU

View PDF (1 pages)

21/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

26/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1998

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

14/08/1998

Ad 05/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

17/07/1998

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
28
705.57K
-
0.00
1.31M
-

2022
31
683.81K
-
0.00
518.06K
-

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
Robertson, Paul	Director	17/07/1998 - 29/10/2024	2
Groucutt, Peter	Director	29/10/2024 - Present	2
Roberts, Thomas Graham	Director	29/10/2024 - Present	16
Mather, Oliver Gordon James	Director	29/10/2024 - Present	11
Robertson, Julia	Secretary	17/07/1998 - 29/10/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COOLSPIRIT LIMITED

COOLSPIRIT LIMITED is an(a) Active company incorporated on 17/07/1998 with the registered office located at 1 Bridges Court, London SW11 3BB. There are currently 3 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 COOLSPIRIT LIMITED?

COOLSPIRIT LIMITED is currently Active. It was registered on 17/07/1998 .

Where is COOLSPIRIT LIMITED located?

COOLSPIRIT LIMITED is registered at 1 Bridges Court, London SW11 3BB.

What does COOLSPIRIT LIMITED do?

COOLSPIRIT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COOLSPIRIT LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with updates.