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Summary

Contact details

Officers7

Finance3

Documents76

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

COOLMICRO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Sep 1997 (27 years ago)

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Summary

NameCOOLMICRO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03435055
Incorporation Date16 Sep 1997 (27 years ago) / 207 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, CAMBERLEY, COMMUNICATION HOUSE, VICTORIA AVENUE, GU15 3HX

Officers

individual

IndividualUnited Kingdom

Mr Simon William Heywood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Claire Suzanne Heywood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Heywood, Simon William

Director


Appointed on06 Oct 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heywood, Claire Suzanne

Director


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Heywood, Claire Suzanne

Secretary


Appointed on06 Oct 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on16 Sep 1997

Resigned on06 Oct 1997

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Financial reports

YearFixed assetsTotal equityOther
20223,138,299 GBP
(~$3,867,056)
3,268,654 GBP
(~$4,027,681)
View full report
20213,040,346 GBP
(~$4,181,319)
3,300,698 GBP
(~$4,539,376)
View full report
20202,985,895 GBP
(~$3,828,888)
3,083,522 GBP
(~$3,954,078)
View full report

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Documents

DateNameTypeDocument
21 Sep 2022Confirmation statement with updatesCS01View
04 May 2022Accounts with accounts type total exemption fullAAView
22 Apr 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Sep 2024
    due by 30 Sep 2024
  • Last statement dated16 Sep 2023
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges10
  • Outstanding8
  • Satisfied2

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Frequently asked questions

Where is COOLMICRO LIMITED's headquarters?

COOLMICRO LIMITED's headquarters is located at SURREY, CAMBERLEY, COMMUNICATION HOUSE, VICTORIA AVENUE, GU15 3HX

What is COOLMICRO LIMITED's industry?

COOLMICRO LIMITED is in the industry of Rental and operating of own or leased real estate

What year was COOLMICRO LIMITED started?

COOLMICRO LIMITED was started in 1997

Sources: Companies House