Coolpoint Ltd. net worth, address, company information. Free

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Coolpoint Ltd (reg no 03907391) is a private limited company created on 2000-01-17 in Wales. This enterprise has its registered office at Bridge Road North, Wrexham Industrial Estate, Wrexham LL13 9PS. Having undergone a change in 2013-03-08, the previous name the firm utilized was Cee-Box Ltd. Coolpoint Ltd operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Coolpoint Ltd
Number	03907391
Date of Incorporation:	2000/01/17
End of financial year:	31 December
Address:	Bridge Road North, Wrexham Industrial Estate, Wrexham, LL13 9PS
SIC code:	46900 - Non-specialised wholesale trade

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Diane S. (appointed on 01 October 2019), Tracey B. (appointment date: 26 September 2019), Philip M. (appointed on 14 December 2001). 1 secretary is present as well: Imam S. (appointed on 25 January 2000). The Companies House indexes 2 persons of significant control, namely: Imam S. has over 1/2 to 3/4 of shares , Lee Fat Industries S.A. can be reached at Plazza Bancomer, Panama 5. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	710,614	629,085	652,636	690,090	699,393	668,722	934,329	941,940	856,682
Total Assets Less Current Liabilities	825,122	1,315,047	1,140,220	1,131,634	1,175,596	1,210,962	1,309,852	1,302,849	1,386,070
Fixed Assets	314,599	876,478	-	-	-	-	-	841,201	830,601
Number Shares Allotted	-	186,000	-	-	-	-	-	-	-
Shareholder Funds	587,981	644,880	-	-	-	-	-	-	-
Tangible Fixed Assets	314,599	876,478	-	-	-	-	-	-	-

People with significant control

Imam S.

6 April 2016

Nature of control:	50,01-75% shares

Lee Fat Industries S.A.

6 April 2016

Address	Calle 50 Plazza Bancomer, Panama 5, United States
Legal authority	Panama Corporation Law
Legal form	Company
Country registered	Panama
Place registered	Panama
Registration number	370732
Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th January 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th January 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th January 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th January 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 17th January 2009 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 14th, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (9 pages)
(363(288)) 23rd February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2002 filed on: 29th, July 2003 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2002 filed on: 29th, July 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 4th, September 2002 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 4th, September 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (10 pages)
(363s) Annual return up to 23rd February 2001 with shareholders record filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 23rd February 2001 with shareholders record filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 15th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 15th, November 2000 \| accounts	Free Download (1 page)

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