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Coolpoint Ltd

Coolpoint Ltd is an active company incorporated on 17 January 2000 with the registered office located in Wrexham, Clwyd. Coolpoint Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03907391
Private limited company
Age
25 years
Incorporated 17 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (23 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bridge Road North
Wrexham Industrial Estate
Wrexham
LL13 9PS
Wales
Same address for the past 7 years
Telephone
01978664442
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • British • Lives in Wales • Born in Oct 1961
Director • Sales Administration Director • British • Lives in Wales • Born in Oct 1959
Director • British • Lives in UK • Born in Aug 1963
Director • Procurement Director • British • Lives in Wales • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£779.97K
Decreased by £31K (-4%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.81M
Decreased by £125.42K (-6%)
Total Liabilities
-£283.2K
Decreased by £99.55K (-26%)
Net Assets
£1.53M
Decreased by £25.87K (-2%)
Debt Ratio (%)
16%
Decreased by 4.13% (-21%)
Latest Activity
Mr Imam Akhtar Shah (PSC) Details Changed
15 Days Ago on 10 Oct 2025
Mr Imam Akhtar Shah Details Changed
15 Days Ago on 10 Oct 2025
Mrs Diane Margaret Shah Details Changed
15 Days Ago on 10 Oct 2025
Mr Narinder Singh Bharat Details Changed
15 Days Ago on 10 Oct 2025
Narinder Bharat Details Changed
15 Days Ago on 10 Oct 2025
Confirmation Submitted
23 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Change of details for Mr Imam Akhtar Shah as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Secretary's details changed for Mr Imam Akhtar Shah on 10 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Narinder Singh Bharat on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mrs Diane Margaret Shah on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Narinder Bharat on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Jan 2024
Repayment History
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