Menna Overview
Here’s a quick overview of COOLFACTOR SERVICES LIMITED 👀 — a Weybdrige, Surrey based business that started in 1985.
COOLFACTOR SERVICES LIMITED
- Company statusactive
- Company No01973251
- Age40 years 7 months Incorporated 20 December 1985
- Officers2
Address
C/O Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey, KT13 0NY, United Kingdom
COOLFACTOR SERVICES LIMITED is an active company incorporated on 20 December 1985 and based in Weybdrige, Surrey, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUDSON, Daniel Allen | director | Apr 1976 | 05 Jun 2023 |
| MELLOR, Andrew James | director | Aug 1979 | 05 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Mellor | Aug 1979 | 05 Jun 2023 |
| Mr Martin Philip Jones | Dec 1967 | 06 Apr 2016 |
| Mr Andrew Michael Knight | Aug 1963 | 06 Apr 2016 |
| Mr Simon Robert Hindley | Mar 1972 | 06 Apr 2016 |
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HINDLEY, Simon Robert, JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
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JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
JONES, Martin Philip are mutual persons.
KNIGHT, Andrew Michael are mutual persons.
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Menna Overview
Here’s a quick overview of COOLFACTOR SERVICES LIMITED 👀 — a Weybdrige, Surrey based business that started in 1985.