Coolfactor Limited in Lordswood CHATHAM - ME5 8UD

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Coolfactor Limited CHATHAM

Founded in 2001, Coolfactor, classified under reg no. 04296074 is an active company. Currently registered at 6-8 Revenge Road ME5 8UD, Chatham the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2002-03-08 Coolfactor Limited is no longer carrying the name Coolfactor Group.

The company has one director. Andrew M., appointed on 5 June 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coolfactor Limited Address / Contact

Office Address	6-8 Revenge Road
Office Address2	Lordswood
Town	Chatham
Post code	ME5 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04296074
Date of Incorporation	Fri, 28th Sep 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 05 June 2023

Andrew K.

Position: Director

Appointed: 13 May 2011

Resigned: 05 June 2023

Simon H.

Position: Director

Appointed: 28 March 2008

Resigned: 05 June 2023

Simon H.

Position: Secretary

Appointed: 28 March 2008

Resigned: 05 June 2023

Martin J.

Position: Director

Appointed: 28 March 2008

Resigned: 05 June 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 28 September 2001

John B.

Position: Secretary

Appointed: 28 September 2001

Resigned: 13 November 2007

John B.

Position: Director

Appointed: 28 September 2001

Resigned: 13 November 2007

Anthony P.

Position: Director

Appointed: 28 September 2001

Resigned: 28 March 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2001

Resigned: 28 September 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew K. This PSC has significiant influence or control over the company,. The third one is Simon H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Andrew M.

Notified on	5 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew K.

Notified on	6 April 2016
Ceased on	5 June 2023
Nature of control:	significiant influence or control

Simon H.

Notified on	6 April 2016
Ceased on	5 June 2023
Nature of control:	significiant influence or control

Company previous names

Coolfactor Group	March 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, June 2023	accounts	Free Download (4 pages)
AD01	New registered office address 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD. Change occurred on 2023-06-06. Company's previous address: Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT Wales. filed on: 6th, June 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 17th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 26th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AD01	New registered office address Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT. Change occurred on 2018-05-14. Company's previous address: 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG. filed on: 14th, May 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 4th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-28 filed on: 28th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-28: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-28 filed on: 6th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-28 filed on: 18th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-18: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-09-28 filed on: 10th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 11th, October 2011	address	Free Download (1 page)
AD02	Register inspection address changed from Aqua House Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LY England at an unknown date filed on: 11th, October 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-28 filed on: 11th, October 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from Crayfield House Crayfield Industrial Park, Sandy Lane St Paul's Cray Orpington Kent BR5 3HP on 2011-09-28 filed on: 28th, September 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 14th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-28 filed on: 14th, January 2011	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 13th, January 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from , 20/23 Bourne Road, Bexley, Kent, DA5 1LU on 2010-06-08 filed on: 8th, June 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-28 filed on: 14th, December 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, February 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 10th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 20th, March 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 29th, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 16th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 14th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 14th, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Incorporation filed on: 28th, September 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, September 2001	incorporation	Free Download (16 pages)

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