Coolfactor Services Limited in Revenge Road CHATHAM

Coolfactor Services Limited CHATHAM

Founded in 1985, Coolfactor Services, classified under reg no. 01973251 is an active company. Currently registered at Suite 13, 6-8 Revenge Road ME5 8UD, Chatham the company has been in the business for 39 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Daniel H., Andrew M.. Of them, Daniel H., Andrew M. have been with the company the longest, being appointed on 5 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon H. who worked with the the firm until 5 June 2023.

Coolfactor Services Limited Address / Contact

Office Address	Suite 13, 6-8 Revenge Road
Office Address2	Revenge Road
Town	Chatham
Post code	ME5 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01973251
Date of Incorporation	Fri, 20th Dec 1985
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	39 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Daniel H.

Position: Director

Appointed: 05 June 2023

Andrew M.

Position: Director

Appointed: 05 June 2023

Andrew K.

Position: Director

Appointed: 13 May 2011

Resigned: 05 June 2023

Simon H.

Position: Secretary

Appointed: 28 March 2008

Resigned: 05 June 2023

Simon H.

Position: Director

Appointed: 28 March 2008

Resigned: 05 June 2023

Martin J.

Position: Director

Appointed: 28 March 2008

Resigned: 05 June 2023

John B.

Position: Director

Appointed: 23 October 1991

Resigned: 13 November 2007

Anthony P.

Position: Director

Appointed: 23 October 1991

Resigned: 28 March 2008

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Martin J. This PSC owns 25-50% shares. The third one is Andrew K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Andrew M.

Notified on	5 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin J.

Notified on	6 April 2016
Ceased on	5 June 2023
Nature of control:	25-50% shares

Andrew K.

Notified on	6 April 2016
Ceased on	5 June 2023
Nature of control:	25-50% shares

Simon H.

Notified on	6 April 2016
Ceased on	5 June 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets		100
Net Assets Liabilities	279	100

Other
Creditors	279
Net Current Assets Liabilities	279	100
Total Assets Less Current Liabilities	279	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 17th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 10th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 20th, March 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 3rd, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 16th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 16th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 19th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 19th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 14th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 14th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 14th, February 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 14th, February 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 15th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 15th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 30th, March 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 30th, March 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 25th, March 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 25th, March 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 1995 filed on: 21st, February 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 1995 filed on: 21st, February 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 1994 filed on: 29th, March 1995	accounts	Free Download (6 pages)
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AA	Small company accounts made up to Mon, 31st May 1993 filed on: 31st, March 1994	accounts
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 1st, December 1992	accounts
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AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 20th, January 1992	accounts
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 20th, January 1992	accounts	Free Download
AA	Small company accounts made up to Thu, 31st May 1990 filed on: 11th, April 1991	accounts	Free Download
AA	Small company accounts made up to Thu, 31st May 1990 filed on: 11th, April 1991	accounts
AA	Small company accounts made up to Wed, 31st May 1989 filed on: 22nd, November 1989	accounts
AA	Small company accounts made up to Wed, 31st May 1989 filed on: 22nd, November 1989	accounts	Free Download
AA	Small company accounts made up to Tue, 31st May 1988 filed on: 1st, March 1989	accounts	Free Download
AA	Small company accounts made up to Tue, 31st May 1988 filed on: 1st, March 1989	accounts
AA	Small company accounts made up to Sun, 31st May 1987 filed on: 6th, April 1988	accounts	Free Download
AA	Small company accounts made up to Sun, 31st May 1987 filed on: 6th, April 1988	accounts

Coolfactor Services Limited CHATHAM

Coolfactor Services Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Andrew M.

Andrew K.

Simon H.

Simon H.

Martin J.

John B.

Anthony P.

People with significant control

Annual reports financial information

Company filings

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