Coolcheck Limited

Active11923931 Private limited company
Incorporated
3 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North East
Address
Unit D4 Bergen Close Tyne Tunnel Estate
North Shields
Tyne & Wear
NE29 7TA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2019
British
Born March 1991 (35)
Director · Appointed 3 April 2019
British
Born July 1988 (38)
Director · Appointed 3 April 2019
British
Born December 1970 (55)
Director · Appointed 3 April 2019
British
Born February 1973 (53)
Officer history (3 former)
28 October 2021
Resigned Gillin, Ian as Director
28 October 2021
Resigned Gillin, Julie as Director
28 October 2021
Resigned Gillin, Steven as Director
3 April 2019
Appointed Gillin, Abbie as Director
3 April 2019
Appointed Gillin, Samantha as Director
3 April 2019
Appointed Mason, Catherine as Director
3 April 2019
Appointed Wallace, Ian as Director
3 April 2019
Appointed Gillin, Ian as Director
3 April 2019
Appointed Gillin, Julie as Director
3 April 2019
Appointed Gillin, Steven as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Coolcheck Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates2 April 2026
25 June 2025Group of companies' accounts31 December 2024
2 April 2025Confirmation statement with no updates2 April 2025
15 January 2025Satisfaction of a charge in full
22 July 2024Micro company accounts31 December 2023
Show all recent filings

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