CL

COOLSPEC LIMITED

Active

Company number 05890194

East Yorkshire · Incorporated 28 July 2006

19 Cave Road, Brough, East Yorkshire, HU15 1HA

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Antony Langley
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 July 2016
PS
Swl Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Accounts
9 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
22 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Accounts
17 January 2007 View
Legacy
Mortgage
8 November 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Address
20 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Incorporation Company
Incorporation
28 July 2006 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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