Coolpoint Ltd

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Coolpoint Ltd

03907391•Private Limited With Share Capital

Bridge Road North, Wrexham Industrial Estate, Wrexham, LL139PS
WebsiteEmail01978664442

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Incorporated

17/01/2000

Company Age

26 years

Directors

6

Employees

10

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Coolpoint Ltd (03907391) is a private limited with share capital incorporated on 17/01/2000 (26 years old) and registered in wrexham, LL139PS. The company operates under SIC code 46900 - non-specialised wholesale trade.

A leading uk commercial refrigeration company offering a full package of services to fmcg companies in uk, europe & asia.with over 15 years relationship with major brands which include red bull, cadburys, nestle, danone, muller, kopparberg, calypso just to name a few.some international brands use co...

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 17/01/2000
LL139PS
10 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£283.2K

Net Assets

£1.53M

Cash

£780.0K

Key Metrics

10

Employees

6

Directors

2

Shareholders

Board of Directors

5
T
tracey elizabeth bharat
director
P
philip anthony mayhew
director
N
narinder singh bharat
director
D
diane margaret imam
director
S
shah akhtar imam
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2013
Change Of Name Notice
Category:Change Of Name
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Legacy
Category:Mortgage
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Legacy
Category:Mortgage
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:04-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:18-05-2006
Memorandum Articles
Category:Incorporation
Date:12-04-2006
Legacy
Category:Annual Return
Date:28-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Capital
Date:02-07-2002
Legacy
Category:Address
Date:26-03-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Capital
Date:08-03-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Mortgage
Date:12-02-2001
Resolution
Category:Resolution
Date:05-02-2001
Legacy
Category:Capital
Date:05-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2000
Legacy
Category:Accounts
Date:15-11-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Address
Date:02-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2000
Incorporation Company
Category:Incorporation
Date:17-01-2000

Import / Export

Imports
12 Months1
60 Months14
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bridge Road, Wrexham Industrial Estate, Wrexham, LL139PSRegistered

Contact

01978664442
sales@coolpoint.co.uk
coolpoint.co.uk
Bridge Road North, Wrexham Industrial Estate, Wrexham, LL139PS