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Dato Capital United Kingdom

Cool-Syte LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-04-30
Trade Debtors£299,721 +32.57%
Employees£15 0%
Total assets£270,071 +39.36%

Details

Company type Private Limited Company, Active
Company Number 03880747
Record last updated Friday, February 18, 2022 4:39:53 PM UTC
Official Address 5 The Cobalt Centre Siskin Parkway East Middlemarch Business Park Stoneleigh
There are 10 companies registered at this street
Postal Code CV34PE
Sector Other information technology service activities

Charts

Visits

COOL-SYTE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 17, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 17, 2022 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Feb 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 3880... Change of particulars for director 3880...
Financials Dec 5, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2008 Annual return Annual return
Registry Nov 7, 2008 Register of members Register of members
Registry Nov 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Financials May 18, 2007 Annual accounts 3880... Annual accounts 3880...
Registry Jan 5, 2007 Annual return Annual return
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Registry Dec 9, 2003 Annual return 3880... Annual return 3880...
Registry Sep 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2003 Notice of change of directors or secretaries or in their particulars 3880... Notice of change of directors or secretaries or in their particulars 3880...
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2001 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Appointment of a man as Designer and Secretary Appointment of a man as Designer and Secretary
Registry Jan 4, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2000 Annual return Annual return
Registry Jul 26, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 26, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 1, 2000 Appointment of a man as Director and Designer Appointment of a man as Director and Designer
Registry Nov 22, 1999 Two appointments: 2 men Two appointments: 2 men

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