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Company Information for

COOLSITE LTD

UNIT 10 ENTERPRISE COURT, FALCON WAY, EAGLE BUSINESS PARK YAXLEY, PETERBOROUGH, PE7 3GR,
Company Registration Number
03907396
Private Limited Company
Active

Company Overview

About Coolsite Ltd
COOLSITE LTD was founded on 2000-01-17 and has its registered office in Peterborough. The organisation's status is listed as "Active". Coolsite Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOLSITE LTD
 
Legal Registered Office
UNIT 10 ENTERPRISE COURT
FALCON WAY, EAGLE BUSINESS PARK YAXLEY
PETERBOROUGH
PE7 3GR
Other companies in PE7
 
Filing Information
Company Number 03907396
Company ID Number 03907396
Date formed 2000-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB796005906  
Last Datalog update: 2024-08-05 20:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLSITE LTD
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Companies with same name COOLSITE LTD
The following companies were found which have the same name as COOLSITE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLSITE, INC 2031 BAY RIDGE PK, APT 2 Kings BROOKLYN NY 11204 Active Company formed on the 2010-01-29
COOLSITES MEDIA LIMITED 45 BAMFORD ROAD MANCHESTER M20 2QP Active Company formed on the 2013-08-16

Company Officers of COOLSITE LTD

Current Directors
Officer Role Date Appointed
ALEXANDER LESLIE NICKSON
 Company Secretary 2016-03-04
GREGORY COLEMAN
 Director 2000-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS DAVID SUTHERLAND
 Company Secretary 2015-10-01 2016-03-04
MIHO COLEMAN
 Director 2010-06-04 2015-08-22
MARGRET ANN COLEMAN
 Company Secretary 2000-01-17 2011-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-01-17 2000-01-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-01-17 2000-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-15Change of share class name or designation
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-01Change of details for Mr Gregory Coleman as a person with significant control on 2023-06-01
2023-06-01Director's details changed for Mr Gregory Coleman on 2023-06-01
2023-02-26CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-02-24DIRECTOR APPOINTED MR KAI COLEMAN
2023-02-24DIRECTOR APPOINTED MISS SORA COLEMAN
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-25TM02Termination of appointment of Alexander Leslie Nickson on 2022-02-25
2021-05-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-06-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AP03Appointment of Mr Alexander Leslie Nickson as company secretary on 2016-03-04
2016-03-04TM02Termination of appointment of Ross David Sutherland on 2016-03-04
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-01AP03Appointment of Mr Ross David Sutherland as company secretary on 2015-10-01
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MIHO COLEMAN
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Mrs Miho Coleman on 2015-01-01
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 9 George Alcock Way Farcet Peterborough Huntingdonshire PE7 3DU
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039073960002
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 039073960001
2013-06-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16AR0117/01/13 ANNUAL RETURN FULL LIST
2013-03-13AD03Register(s) moved to registered inspection location
2013-03-13AD02Register inspection address changed from C/O Acad Services Bureau Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire PE7 2PB England
2013-01-22AD02Register inspection address has been changed
2012-05-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-23AR0117/01/12 FULL LIST
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY MARGRET COLEMAN
2011-07-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0117/01/11 FULL LIST
2010-07-19SH0109/07/10 STATEMENT OF CAPITAL GBP 2
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-05AP01DIRECTOR APPOINTED MRS MIHO COLEMAN
2010-01-20AR0117/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COLEMAN / 20/01/2010
2009-07-11AA31/03/09 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-05-09AA31/03/08 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 26 BEESTON DRIVE PETERBOROUGH CAMBRIDGESHIRE PE2 8UH
2007-01-18363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-24363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 17B HEREFORD ROAD LONDON W3 9JW
2003-01-20363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-22363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-17225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 44 WILMCOTE HOUSE WOODCHESTER SQUARE LONDON W2 5SS
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-02288bSECRETARY RESIGNED
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-02-02288bDIRECTOR RESIGNED
2000-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to COOLSITE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOLSITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-12 Outstanding HSBC BANK PLC
2013-06-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLSITE LTD

Intangible Assets
Patents
We have not found any records of COOLSITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOLSITE LTD
Trademarks
We have not found any records of COOLSITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLSITE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as COOLSITE LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where COOLSITE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLSITE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOLSITE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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