Menna Overview
Here’s a quick overview of COOLSPEC LIMITED 👀 — a East Yorkshire based business that started in 2006.
COOLSPEC LIMITED
- Company statusactive
- Company No05890194
- Age20 years Incorporated 28 July 2006
- Officers3
Address
19 Cave Road, Brough, East Yorkshire, HU15 1HA
COOLSPEC LIMITED is an active company incorporated on 28 July 2006 and based in East Yorkshire. The company was registered 20 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)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 31 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Nov 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUNT, Simon William | secretary | 28 Jul 2006 | |
| LANGLEY, Antony | director | Jun 1968 | 06 Sept 2007 |
| LUNT, Simon William | director | Feb 1952 | 28 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon William Lunt | Feb 1952 | 24 Jul 2016 |
| Mr Antony Langley | Jun 1968 | 24 Jul 2016 |
| Swl Holdings Limited | 24 Jul 2016 |
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LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
LUNT, Simon William are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of COOLSPEC LIMITED 👀 — a East Yorkshire based business that started in 2006.