ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08232569
Private limited company
Age
13 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 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Vault Dakota Drive
Speke
Liverpool
L24 8RJ
England
Same address for the past 8 years
Telephone
08456107570
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1966
Director • General Counsel • British • Lives in England • Born in Jun 1973
Director • Supply Chain Director • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • Dutch • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
B & M Retail Limited
Jonathan David Parry, Alex Simpson, and 2 more are mutual people.
Active
Heron Foods Limited
Jonathan David Parry, Alex Simpson, and 2 more are mutual people.
Active
Heron Food Group Limited
Jonathan David Parry, Alex Simpson, and 2 more are mutual people.
Active
Heron Properties (Hull) Limited
Jonathan David Parry, Alex Simpson, and 2 more are mutual people.
Active
Ev Retail Limited
Alex Simpson, Helen Gaye Cowing, and 1 more are mutual people.
Active
Opus Homewares Limited
Alex Simpson, Helen Gaye Cowing, and 1 more are mutual people.
Active
B&M European Value Retail Holdco 3 Ltd
Gerardus Matheus Thomas Jegen, Alex Simpson, and 1 more are mutual people.
Active
B&M European Value Retail Holdco 4 Ltd
Gerardus Matheus Thomas Jegen and Alex Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 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
Latest Activity
Mrs Helen Gaye Cowing Appointed
7 Days Ago on 1 Dec 2025
Michael Stefan Schmidt Resigned
7 Days Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jul 2025
Mr Gerardus Matheus Thomas Jegen Appointed
5 Months Ago on 16 Jun 2025
Mr Michael Stefan Schmidt Details Changed
5 Months Ago on 15 Jun 2025
Mr Michael Stefan Schmidt Details Changed
7 Months Ago on 30 Apr 2025
Alejandro Russo Resigned
7 Months Ago on 30 Apr 2025
Bobby Arora Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Get Credit Report
Discover Cooltrader Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Michael Stefan Schmidt as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mrs Helen Gaye Cowing as a director on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 9 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year