COOLSPIRIT HOLDINGS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 05701434
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address UNIT 24 THE BRIDGE BUSINESS CENTRE, BERESFORDWAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of COOLSPIRIT HOLDINGS LIMITED are www.coolspiritholdings.co.uk, and www.coolspirit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Coolspirit Holdings Limited is a Private Limited Company. The company registration number is 05701434. Coolspirit Holdings Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Coolspirit Holdings Limited is Unit 24 The Bridge Business Centre Beresfordway Chesterfield Derbyshire S41 9fg. . ROBERTSON, Julia is a Secretary of the company. ROBERTSON, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTSON, Julia
Appointed Date: 07 February 2006

Director
ROBERTSON, Paul
Appointed Date: 07 February 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Paul Damon Robertson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLSPIRIT HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 33 more events
03 May 2006
Director resigned
03 May 2006
Secretary resigned
03 May 2006
New director appointed
03 May 2006
New secretary appointed
07 Feb 2006
Incorporation

COOLSPIRIT HOLDINGS LIMITED Charges

29 September 2014
Charge code 0570 1434 0005
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 107 lockton house, peasholm gap, scarborough t/no…
10 January 2014
Charge code 0570 1434 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 307 kepwick house peasholm gap scarborough…
11 November 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 102 lockton house peasholm gap scarborough t/no…
31 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 205 kepwick house the sands scarborough; by way…
20 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 24 the bridge business centre chesterfield,. By way of…