COOLCARE LIMITED
Active - Accounts Filed
General Information
NAME
COOLCARE LIMITED
COMPANY NUMBER
03462441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/11/1997
(27years old)
WEBSITE
http://lntsoftware.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/01/2011
30/11/2018
LNT SOFTWARE LIMITED
View all previous names
WEST YORKSHIRE
LS25 2DY
Telephone: 01133853853
TPS: No
Helios
47 Isabella Road
Garforth
Leeds, West Yorkshire
LS25 2DY
Telephone: 3853870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LNT GROUP LIMITED | Active - Accounts Filed | View Report |
| COOLCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOLCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2012 - Present (12 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 135 Past: 54 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/2021 - Present (2 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 115 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 01/09/2022 | Philip Miles Raven (907048909) has left the board |
| 01/09/2022 | Lawrence Neil Tomlinson (905559306) has left the board |
| 18/08/2022 | New Board Member Amy Tomlinson (928974739) Appointed |
| 03/03/2022 | Dermot Christopher Callinan (927518924) has left the board |
| 03/03/2022 | New Board Member Tom Mather (928974737) Appointed |
| 23/12/2021 | New Board Member Nicholas Goodwin Frankland (926540266) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/11/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 22/11/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 22/11/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 19/11/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 19/11/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 19/11/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 18/11/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 18/11/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 01/03/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Dermot Christopher Callinan (926590602) Appointed |
| 04/05/2020 | Dermot Christopher Callinan (926889430) has left the board |
| 24/04/2020 | New Board Member Dermot Christopher Callinan (926889430) Appointed |
| 24/04/2020 | Dermot Christopher Callinan (926890074) has left the board |
| 17/04/2020 | New Board Member Dermot Christopher Callinan (926890074) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Leigh Ellis (925305277) Appointed |
| 04/12/2018 | New Board Member Fiona Louise Hale (923173505) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Zara Danielle Wilson (924481432) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 07/06/2016 | Michael David Renals (907399277) has left the board |
| 29/12/2015 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 13/10/2015 | Colin Taverner (916524091) has left the board |
| 13/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 25/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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