Menna Overview
Here’s a quick overview of COOLKIT LIMITED 👀 — a Blackburn, Lancashire based business that started in 2001.
COOLKIT LIMITED
- Company statusactive
- Company No04211722
- Age25 years 2 months Incorporated 8 May 2001
- Officers5
Address
Thornley Avenue, Blackburn, Lancashire, BB1 3HJ, England
COOLKIT LIMITED is an active company incorporated on 8 May 2001 and based in Blackburn, Lancashire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment n.e.c., 45111 Sale of new cars and light motor vehicles
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CZERWONKA, Jenny Anne Marie | secretary | 01 May 2004 | |
| GATTY, Rupert Philip | director | Jul 1966 | 11 Jun 2001 |
| GLEAVE, Joseph | director | Jul 1983 | 01 Jul 2024 |
| MCKIMM, Patrick | director | Mar 1988 | 02 Jun 2025 |
| MILLER, Daniel | director | Jul 1985 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coolkit Ip Limited | 20 Aug 2021 | |
| Mr Rupert Philip Gatty | Jul 1966 | 06 Apr 2016 |
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Here’s a quick overview of COOLKIT LIMITED 👀 — a Blackburn, Lancashire based business that started in 2001.