About

Registered Number: 04880802
Date of Incorporation: 28/08/2003 (18 years and 10 months ago)
Company Status: Active
Registered Address: Orchard Villa Top Pasture Lane, North Wheatley, Retford, DN22 9BY,

 

Established in 2003, Coolfun Ltd have registered office in Retford, it has a status of "Active". This business has 2 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWANN, Peter Dennis 21 October 2003 - 1
VICKERS, Michelle 21 October 2003 15 February 2004 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 28 August 2018
AD01 - Change of registered office address 07 August 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 06 March 2015
MR04 - N/A 26 January 2015
SH19 - Statement of capital 05 January 2015
MR04 - N/A 19 December 2014
RESOLUTIONS - N/A 18 December 2014
SH01 - Return of Allotment of shares 18 December 2014
RESOLUTIONS - N/A 16 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2014
CAP-SS - N/A 16 December 2014
AR01 - Annual Return 02 September 2014
AP01 - Appointment of director 04 August 2014
AA01 - Change of accounting reference date 29 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 22 June 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 13 September 2011
AD01 - Change of registered office address 12 September 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AD01 - Change of registered office address 17 March 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 16 October 2007
287 - Change in situation or address of Registered Office 06 September 2007
363a - Annual Return 03 September 2007
395 - Particulars of a mortgage or charge 15 March 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 24 September 2004
225 - Change of Accounting Reference Date 30 July 2004
395 - Particulars of a mortgage or charge 26 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
287 - Change in situation or address of Registered Office 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 13 March 2007 Fully Satisfied

N/A

Lease 19 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.