Coolwell Limited

Active04418958 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
North West
Address
Richard House
9 Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
British
Born July 1984 (42)
Director · Appointed 31 October 2019
British
Born February 1981 (45)
Secretary · Appointed 11 December 2003
British
Director · Appointed 11 December 2003
British
Born August 1957 (69)
Director · Appointed 11 December 2003
British
Born January 1955 (71)
Officer history (3 former)
31 October 2019
Appointed Swift, Barry as Director
31 October 2019
Appointed Swift, Shaun as Director
11 December 2003
Appointed Swift, William as Secretary
11 December 2003
Appointed Swift, Patricia Catherine as Director
11 December 2003
Appointed Swift, William as Director
11 December 2003
Resigned Kerrigan, Judith Anne as Secretary
11 December 2003
Resigned Kerrigan, Judith Anne as Director
11 December 2003
Resigned Kerrigan, Michael John as Director
17 April 2002
Appointed Kerrigan, Judith Anne as Secretary
17 April 2002
Appointed Kerrigan, Judith Anne as Director
17 April 2002
Appointed Kerrigan, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04820195

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BSPW Limited Owns 75–100% of shares
Coolwell Limited This company Owns 75–100% of shares
Interplan Coldrooms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3£3£3£3£3
Net Current Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates2 April 2026
17 December 2025Accounts for a dormant company31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
22 December 2024Accounts for a dormant company31 March 2024
12 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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