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Cooltrader Limited
Cooltrader Limited is a dormant company incorporated on 28 September 2012 with the registered office located in Liverpool, Merseyside. Cooltrader Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
08232569
Private limited company
Age
12 years
Incorporated
28 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 September 2024
(11 months ago)
Next confirmation dated
28 September 2025
Due by
12 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
31 Mar
⟶
29 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Cooltrader Limited
Contact
Address
The Vault Dakota Drive
Speke
Liverpool
L24 8RJ
England
Same address for the past
8 years
Companies in L24 8RJ
Telephone
08456107570
Email
Unreported
Website
Heronfoods.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gerardus Matheus Thomas Jegen
Director • Chief Executive Officer • Dutch • Lives in England • Born in Apr 1971
Michael Stefan Schmidt
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1980
Alejandro Russo
Director • British • Lives in England • Born in Jul 1971
Mr Jonathan David Parry
Director • Supply Chain Director • British • Lives in England • Born in May 1973
Bobby Arora
Director • British • Lives in UK • Born in Jan 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Heron Food Group Limited
Bobby Arora, Alejandro Russo, and 4 more are mutual people.
Active
Heron Properties (Hull) Limited
Bobby Arora, Alejandro Russo, and 4 more are mutual people.
Active
B & M Retail Limited
Alejandro Russo, Michael Stefan Schmidt, and 3 more are mutual people.
Active
Heron Foods Limited
Bobby Arora, Michael Stefan Schmidt, and 3 more are mutual people.
Active
Ev Retail Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
Opus Homewares Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
B&M European Value Retail Holdco 3 Ltd
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
B&M European Value Retail Holdco 4 Ltd
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period
29 Mar
⟶
29 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Gerardus Matheus Thomas Jegen Appointed
2 Months Ago on 16 Jun 2025
Mr Michael Stefan Schmidt Details Changed
2 Months Ago on 15 Jun 2025
Mr Michael Stefan Schmidt Details Changed
4 Months Ago on 30 Apr 2025
Alejandro Russo Resigned
4 Months Ago on 30 Apr 2025
Bobby Arora Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Alexander Daniel Keeler Simpson Appointed
1 Year 6 Months Ago on 27 Feb 2024
Patrick James Rawnsley Resigned
1 Year 6 Months Ago on 27 Feb 2024
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Get Credit Report
Discover Cooltrader Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 29 March 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Michael Stefan Schmidt on 15 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 16 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Michael Stefan Schmidt on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Alejandro Russo as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Bobby Arora as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 30 March 2024
Submitted on 23 Jul 2024
Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Jonathan David Parry as a director on 27 February 2024
Submitted on 4 Mar 2024
Explore All Documents
Repayment History
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See All Charges & CCJs