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Company Information for

COOLCON LIMITED

2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF,
Company Registration Number
06370783
Private Limited Company
Active

Company Overview

About Coolcon Ltd
COOLCON LIMITED was founded on 2007-09-13 and has its registered office in Porthcawl. The organisation's status is listed as "Active". Coolcon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOLCON LIMITED
 
Legal Registered Office
2 THE PRECINCT
REST BAY
PORTHCAWL
MID GLAMORGAN
CF36 3RF
Other companies in CF36
 
Filing Information
Company Number 06370783
Company ID Number 06370783
Date formed 2007-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-06 14:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLCON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORETSETC LIMITED   HERALD MAJESTIC REVENGING CUSTOMERS LIMITED   LUCY SCREW LIMITED   PARTACCOM LIMITED   STREET WISE ACCOUNTANCY LIMITED
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Companies with same name COOLCON LIMITED
The following companies were found which have the same name as COOLCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLCONCERNS (UK) LIMITED STATION HOUSE CONNAUGHT ROAD, BROOKWOOD WOKING SURREY GU24 0ER Active - Proposal to Strike off Company formed on the 2004-02-27
COOLCONNECTIONS LIMITED 1 THE COURTYARD CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD Active Company formed on the 2010-09-22
COOLCONNEXIONS LIMITED SUITE 14C LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE UNITED KINGDOM BB4 5HU Active - Proposal to Strike off Company formed on the 2015-11-17
COOLCONNEXIONS LIMITED 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active - Proposal to Strike off Company formed on the 2019-03-01
COOLCONSERVATION LLC 3822 46TH AVE NE SEATTLE WA 98105 Dissolved Company formed on the 2008-08-24
COOLCONSULT LIMITED Unknown Company formed on the 2017-07-10
COOLCONTOURS LTD C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN Liquidation Company formed on the 2013-08-16
COOLCONTOURS CONCESSIONS LIMITED 13 ISLET PARK DRIVE ISLET PARK DRIVE MAIDENHEAD SL6 8LF Active Company formed on the 2016-11-21
COOLCONTOURS MOBILE LTD 13 ISLET PARK DRIVE MAIDENHEAD SL6 8LF Active Company formed on the 2018-04-25
COOLCONTOURS TRAINING ACADEMY LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2022-08-01
COOLCONTROL SERVICES PTY LTD Active Company formed on the 2022-02-18
COOLCONTROL SERVICES PTY LTD Active Company formed on the 2022-02-18
COOLCONUT PTY LTD NSW 2009 Dissolved Company formed on the 2016-09-27
COOLCONUT PRODUCTS LLC 1549 ne 123rd st north miami FL 33161 Active Company formed on the 2018-04-26

Company Officers of COOLCON LIMITED

Current Directors
Officer Role Date Appointed
CERI ELIZABETH THOMPSON
 Company Secretary 2007-09-13
NEIL JOHNATHAN THOMPSON
 Director 2007-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STREET
 Company Secretary 2007-09-13 2007-09-13

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
2024-05-05CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-03-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-02-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0113/09/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-09AR0113/09/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0113/09/12 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM 5 Spoonbill Close Rest Bay Porthcawl Mid Glamorgan CF36 3UR
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-23AR0113/09/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AR0113/09/10 ANNUAL RETURN FULL LIST
2010-11-01CH01Director's details changed for Neil Johnathan Thompson on 2009-10-01
2010-01-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-12AR0113/09/09 ANNUAL RETURN FULL LIST
2009-01-31225Accounting reference date shortened from 30/09/2008 to 31/07/2008
2009-01-31AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-02288bSECRETARY RESIGNED
2007-10-02288aNEW SECRETARY APPOINTED
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to COOLCON LIMITED 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 COOLCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-08-01 £ 19,711
Creditors Due Within One Year 2011-08-01 £ 3,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 COOLCON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 3,473
Cash Bank In Hand 2011-08-01 £ 1,186
Current Assets 2012-08-01 £ 17,829
Current Assets 2011-08-01 £ 1,186
Debtors 2012-08-01 £ 14,356
Fixed Assets 2012-08-01 £ 2,621
Fixed Assets 2011-08-01 £ 2,807
Shareholder Funds 2012-08-01 £ 739
Shareholder Funds 2011-08-01 £ 127
Tangible Fixed Assets 2013-07-31 £ 2,417
Tangible Fixed Assets 2012-08-01 £ 2,621
Tangible Fixed Assets 2012-07-31 £ 2,467
Tangible Fixed Assets 2011-08-01 £ 2,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLCON LIMITED
Trademarks
We have not found any records of COOLCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLCON LIMITED. 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 (45200 - Maintenance and repair of motor vehicles) as COOLCON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOLCON LIMITED 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 COOLCON LIMITED 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 COOLCON LIMITED 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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    Other companies at postcode CF36 3RF

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