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COOLKIT LIMITED - 6 Farrington Place, Burnley, Lancashire, BB11 5TY, United Kingdom
Company Information
- Company registration number
- 04211722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Farrington Place
- Burnley
- Lancashire
- BB11 5TY
- England 6 Farrington Place, Burnley, Lancashire, BB11 5TY, England UK
Management
- Managing Directors
- GATTY, Rupert Philip
- MILLER, Daniel
- MILLER, Daniel
- Company secretaries
- CZERWONKA, Jenny Anne Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-08
- Age Of Company 2001-05-08 23 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- Mr Ruper Gatty
- Mr Ruper Gatty
- Coolkit Ip Limited
- -
- Coolkit Ip Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIRE DEGREE LIMITED
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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COOLKIT LIMITED Company Description
- COOLKIT LIMITED is a ltd registered in United Kingdom with the Company reg no 04211722. Its current trading status is "live". It was registered 2001-05-08. It was previously called HIRE DEGREE LIMITED. It has declared SIC or NACE codes as "30990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 6 Farrington Place .
Get COOLKIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coolkit Limited - 6 Farrington Place, Burnley, Lancashire, BB11 5TY, United Kingdom
- 2001-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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change-to-a-person-with-significant-control (2023-01-26) - PSC04
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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notification-of-a-person-with-significant-control (2023-05-15) - PSC02
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-full (2023-03-22) - AA
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cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-28) - MR04
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change-person-director-company-with-change-date (2022-05-20) - CH01
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confirmation-statement-with-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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change-account-reference-date-company-previous-extended (2020-09-30) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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mortgage-satisfy-charge-full (2019-11-26) - MR04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-27) - SH01
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resolution (2018-03-27) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-29) - PSC01
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mortgage-satisfy-charge-full (2017-08-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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mortgage-satisfy-charge-full (2016-02-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-04) - AR01
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legacy (2011-03-11) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-03) - AA
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
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legacy (2009-02-18) - 287
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legacy (2009-06-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-10) - AA
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
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legacy (2006-04-18) - 88(2)R
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legacy (2006-03-24) - 363a
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legacy (2006-03-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-13) - 287
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legacy (2005-09-13) - 288c
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accounts-with-accounts-type-dormant (2005-03-10) - AA
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-10-01) - 395
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legacy (2005-12-06) - 225
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certificate-change-of-name-company (2005-12-13) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-06-18) - 288a
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-24) - 288a
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legacy (2003-06-24) - 288b
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accounts-with-accounts-type-dormant (2003-03-14) - AA
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legacy (2003-12-23) - 287
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accounts-with-accounts-type-dormant (2003-12-23) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-21) - 288a
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legacy (2001-06-21) - 287
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legacy (2001-05-23) - 288b
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legacy (2001-05-23) - 287
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incorporation-company (2001-05-08) - NEWINC