Coolgarif Technologies Ltd
Company Profile
in liquidation
MicroCoolgarif Technologies Ltd
08026895•Private Limited With Share Capital
3Rd Floor 37 Frederick Place, Brighton, BN14EA
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Incorporated
12/04/2012
Company Age
14 years
Directors
3
Employees
12
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Coolgarif Technologies Ltd (08026895) is a private limited with share capital incorporated on 12/04/2012 (14 years old) and registered in brighton, BN14EA. The company operates under SIC code 62020 and is classified as Micro.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 12/04/2012
BN14EA
12 employees
Financial Overview
Total Assets
£578.0K
Liabilities
£195.8K
Net Assets
£382.1K
Est. Turnover
£344.7K
AI Estimated
Unreported
Cash
£346.8K
Key Metrics
12
Employees
3
Directors
43
Shareholders
Board of Directors
3
Name
Position
Filed Documents
93
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Resolution
Category:Resolution
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Resolution
Category:Resolution
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2018
Resolution
Category:Resolution
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Incorporation Company
Category:Incorporation
Date:12-04-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date05/03/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor 37 Frederick Place, Brighton, BN14EARegistered
86-90 Paul Street, London, EC2A4NE
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