okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

COOLTOUCH LIMITED

Register to unlock more data on OkredoRegister

COOLTOUCH LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06115934

Incorporation date

19/02/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Brooke House, 5 Hillmorton Road, Rugby CV22 5DFCopy
copy info iconCopy
See on map
Latest events (Record since 19/02/2007)
dot icon20/08/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/06/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/05/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon13/03/2024
Previous accounting period extended from 2023-06-30 to 2023-10-31
View PDF (1 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (3 pages)
dot icon19/01/2024
Termination of appointment of Timothy James Caven as a director on 2023-10-27
View PDF (1 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-19 with updates
View PDF (5 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon21/01/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon29/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon28/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon19/12/2013
Statement of capital following an allotment of shares on 2013-04-10
View PDF (4 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon25/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Appointment of Mr Timothy James Caven as a director
View PDF (2 pages)
dot icon10/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon23/12/2010
Director's details changed for Linda Jane Caven on 2010-11-25
View PDF (2 pages)
dot icon22/12/2010
Registered office address changed from 2 the Marsh Crick Northampton NN6 7TN England on 2010-12-22
View PDF (1 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon25/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2009
Director's details changed for Linda Jane Caven on 2009-06-22
View PDF (1 pages)
dot icon13/10/2009
Registered office address changed from the Stables Winwick Warren West Haddon Northants NN6 7NS on 2009-10-13
View PDF (1 pages)
dot icon08/04/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon01/09/2008
Accounting reference date extended from 29/02/2008 to 30/06/2008
View PDF (1 pages)
dot icon04/08/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon29/05/2007
Director resigned
View PDF (1 pages)
dot icon29/05/2007
Secretary resigned
View PDF (1 pages)
dot icon29/05/2007
Registered office changed on 29/05/07 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon19/03/2007
New director appointed
View PDF (2 pages)
dot icon19/03/2007
New secretary appointed
View PDF (2 pages)
dot icon19/02/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+9.10 % *

* during past year

Cash in Bank

£23,914.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 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
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
19/02/2025
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
87.88K
-
0.00
21.92K
-
2022
2
119.40K
-
0.00
23.91K
-
2022
2
119.40K
-
0.00
23.91K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

119.40K £Ascended35.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.91K £Ascended9.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caven, Timothy James
Director
07/06/2010 - 27/10/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

BKD SERVICES LTD

4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258
Marine fishing17/08/2015
Dissolved
-
1

ANDERSON FORESTRY LTD

Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369
Silviculture and other forestry activities19/02/2020
Dissolved
-
1

TOP PLANTS LIMITED

Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707
Growing of other perennial crops19/11/2003
Dissolved
-
2

NCES FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082
Mixed farming06/07/2017
Dissolved
-
2

GUNS & ROVERS LTD

25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625
Hunting trapping and related service activities20/09/2018
Dissolved
-
2
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About COOLTOUCH LIMITED

COOLTOUCH LIMITED is an(a) Dissolved company incorporated on 19/02/2007 with the registered office located at Brooke House, 5 Hillmorton Road, Rugby CV22 5DF. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLTOUCH LIMITED?

toggle

COOLTOUCH LIMITED is currently Dissolved. It was registered on 19/02/2007 and dissolved on 20/08/2024.

Where is COOLTOUCH LIMITED located?

toggle

COOLTOUCH LIMITED is registered at Brooke House, 5 Hillmorton Road, Rugby CV22 5DF.

What does COOLTOUCH LIMITED do?

toggle

COOLTOUCH LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COOLTOUCH LIMITED have?

toggle

COOLTOUCH LIMITED had 2 employees in 2022.

What is the latest filing for COOLTOUCH LIMITED?

toggle

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.