COOLPOINT LTD
Active - Accounts Filed
General Information
NAME
COOLPOINT LTD
COMPANY NUMBER
03907391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/01/2000
(24 years and 11 months old)
WEBSITE
www.coolpoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2006
08/03/2013
CEE-BOX LTD
View all previous names
WREXHAM
LL13 9PS
Telephone: 01978664442
TPS: No
Bridge Road
Wrexham Industrial Estate
WREXHAM
LL13 9PS
Telephone: 664442
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOLPOINT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLPOINT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLPOINT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/01/2000 - Present (24 years and 10 months) Secretary: 25/01/2000 - Present (24 years and 10 months) Born in Jul 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
14/12/2001 - Present (23years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2001 - Present (23years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Diane Margaret Shah (926293498) Appointed |
| 30/09/2019 | New Board Member Tracey Elizabeth Bharat (926280111) Appointed |
| 12/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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