Coolfactor Limited

Active04296074 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew James Mellor
Owned by
Andrew Mellor
Accounts type
Micro entity
Region
South East
Address
6-8 Revenge Road
Lordswood
Chatham
ME5 8UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mellor, Andrew James
Director · Appointed 5 June 2023
British
Born August 1979 (47)
Officer history (9 former)
5 June 2023
Resigned Jones, Martin Philip as Director
5 June 2023
Resigned Knight, Andrew Michael as Director
5 June 2023
Resigned Hindley, Simon Robert as Secretary
5 June 2023
Resigned Hindley, Simon Robert as Director
5 June 2023
Appointed Mellor, Andrew James as Director
13 May 2011
Appointed Knight, Andrew Michael as Director
28 March 2008
Resigned Phillp, Anthony William as Director
28 March 2008
Appointed Hindley, Simon Robert as Director
28 March 2008
Appointed Jones, Martin Philip as Director
28 March 2008
Appointed Hindley, Simon Robert as Secretary
13 November 2007
Resigned Bryant, John Stanley as Secretary
13 November 2007
Resigned Bryant, John Stanley as Director
28 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2001
Appointed Bryant, John Stanley as Secretary
28 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
28 September 2001
Appointed Bryant, John Stanley as Director
28 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
28 September 2001
Appointed Phillp, Anthony William as Director
28 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Mellor
Individual · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1979 (47)
Former controllers (2)
5 June 2023
Ceased Andrew Michael Knight — Has significant influence or control
5 June 2023
Ceased Simon Robert Hindley — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£2,497)
Current Ratio
0.3x

Trend

Net Assets
(£4k) (£2k) £0 2024 2025 2026 (£2,497) (£2,497) (£2,497)
Balance sheet detail
202620252024
Fixed Assets£0
Current Assets£930£930£930
Creditors (< 1 year)£3,427£3,427£3,427
Net Current Assets(£2,497)(£2,497)(£2,497)
Net Assets(£2,497)(£2,497)(£2,497)
Shareholder Funds(£2,497)(£2,497)(£2,497)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates5 June 2026
27 June 2026Replacement filing for the appointment of a director
27 June 2026Other filing
8 May 2026Micro company accounts31 March 2026
30 September 2025Micro company accounts31 March 2025
Show all recent filings

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