Based in Plymouth, Coolart Ltd was founded on 16 September 1992. The current directors of Coolart Ltd are listed as Maiden, Christopher Mark, Wheeler, Janet Regina, Maiden, Christopher Mark, Wheeler, Marcus Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIDEN, Christopher Mark | 19 October 1992 | - | 1 |
| WHEELER, Janet Regina | 23 September 2002 | - | 1 |
| WHEELER, Marcus Peter | 19 October 1992 | 28 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIDEN, Christopher Mark | 19 October 1992 | 16 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| MR04 - N/A | 27 June 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| CH03 - Change of particulars for secretary | 24 September 2013 | |
| CH01 - Change of particulars for director | 24 September 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| AA - Annual Accounts | 18 September 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 08 October 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| 287 - Change in situation or address of Registered Office | 04 October 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 395 - Particulars of a mortgage or charge | 01 September 2004 | |
| 395 - Particulars of a mortgage or charge | 01 September 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 363s - Annual Return | 06 October 2002 | |
| 287 - Change in situation or address of Registered Office | 06 October 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 25 September 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 January 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| 287 - Change in situation or address of Registered Office | 09 July 1997 | |
| AUD - Auditor's letter of resignation | 30 May 1997 | |
| AUD - Auditor's letter of resignation | 30 May 1997 | |
| AUD - Auditor's letter of resignation | 09 April 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 13 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 04 October 1995 | |
| 363s - Annual Return | 12 October 1994 | |
| 363a - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| DISS40 - Notice of striking-off action discontinued | 12 July 1994 | |
| 395 - Particulars of a mortgage or charge | 05 July 1994 | |
| RESOLUTIONS - N/A | 30 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 May 1994 | |
| 287 - Change in situation or address of Registered Office | 02 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1993 | |
| RESOLUTIONS - N/A | 14 February 1993 | |
| 288 - N/A | 14 February 1993 | |
| 287 - Change in situation or address of Registered Office | 01 November 1992 | |
| NEWINC - New incorporation documents | 16 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 August 2004 | Outstanding |
N/A |
| Legal charge | 17 August 2004 | Fully Satisfied |
N/A |
| Debenture | 20 June 1994 | Outstanding |
N/A |
