CL

COOLCARE LIMITED

Active

Company number 03462441

Leeds · Incorporated 7 November 1997

Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

Last updated on 27 August 2026

Other software publishing · SIC 58290

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2019

Company history

Previous company names

COMPUMARQUE LIMITED · 7 November 1997 – 27 January 2004

COOLBLUE COMPUTING LIMITED · 27 January 2004 – 16 April 2007

COOLBLUE I.T.SOLUTIONS LTD · 16 April 2007 – 19 January 2011

LNT SOFTWARE LIMITED · 19 January 2011 – 30 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lnt Care Developments Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2022

Funding

1 funding round
25 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
18 March 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
8 May 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2024 View
Accounts With Accounts Type Small
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Resolution
Resolution
5 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2022 View
Capital Name Of Class Of Shares
Capital
5 December 2022 View
Accounts With Accounts Type Small
Accounts
21 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2021 View
Accounts With Accounts Type Small
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Memorandum Articles
Incorporation
31 May 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Resolution
Resolution
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Resolution
Resolution
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Small
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Memorandum Articles
Incorporation
29 May 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Resolution
Resolution
10 April 2013 View
Legacy
Mortgage
10 April 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Resolution
Resolution
20 March 2013 View
Statement Of Companys Objects
Change Of Constitution
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Miscellaneous
Miscellaneous
7 July 2011 View
Certificate Change Of Name Company
Change Of Name
19 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Resolution
Resolution
22 December 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Mortgage
18 May 2007 View
Certificate Change Of Name Company
Change Of Name
16 April 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Accounts
26 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Capital
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Address
20 October 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
5 February 2004 View
Certificate Change Of Name Company
Change Of Name
27 January 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
30 July 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Address
13 November 2001 View
Accounts With Accounts Type Partial Exemption
Accounts
10 September 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Capital
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Resolution
Resolution
23 January 2001 View
Legacy
Capital
23 January 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Small
Accounts
25 August 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Small
Accounts
22 July 1999 View
Legacy
Address
5 July 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Address
12 November 1997 View
Incorporation Company
Incorporation
7 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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