About

Registered Number: 04880802
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Orchard Villa Top Pasture Lane, North Wheatley, Retford, DN22 9BY,

 

Coolfun Ltd was founded on 28 August 2003 and has its registered office in Retford, it has a status of "Active". We don't know the number of employees at this company. The current directors of Coolfun Ltd are Swann, Peter Dennis, Vickers, Michelle.

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 28/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2015 00:00:00?.ToLongDateString()
MR04 - N/A 26/01/2015 00:00:00?.ToLongDateString()
SH19 - Statement of capital 05/01/2015 00:00:00?.ToLongDateString()
MR04 - N/A 19/12/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/12/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 18/12/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/12/2014 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16/12/2014 00:00:00?.ToLongDateString()
CAP-SS - N/A 16/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/08/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 30/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

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.