About

Registered Number: 03880747
Date of Incorporation: 22/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

 

Founded in 1999, Cool-syte Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Active". Cool-syte Ltd has one director listed as Arthur, Lee Robert at Companies House. We don't know the number of employees at the company. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Lee Robert 22 November 1999 28 February 2001 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
CH03 - Change of particulars for secretary 06 March 2020
CH01 - Change of particulars for director 06 March 2020
CH01 - Change of particulars for director 06 March 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 05 December 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
353 - Register of members 07 November 2008
AA - Annual Accounts 17 July 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 09 August 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 23 January 2006
363s - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 11 November 2004
363s - Annual Return 09 December 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 15 October 2002
287 - Change in situation or address of Registered Office 05 June 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 24 September 2001
287 - Change in situation or address of Registered Office 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
363s - Annual Return 12 December 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
225 - Change of Accounting Reference Date 26 July 2000
123 - Notice of increase in nominal capital 26 July 2000
NEWINC - New incorporation documents 22 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.