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Companies House/Wrexham/Company profile

COOLPOINT LTD

Active
03907391·incorporated 2000-01-17

COOLPOINT LTD is an active UK private limited company, incorporated on 17 January 2000 at Companies House (number 03907391; OpenRegistry canonical ID GB-03907391-coolpoint-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-17
Registered Address
BRIDGE ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9PS, WALES
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-17. Next confirmation statement due 2017-02-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

COOLPOINT LTD has 2 persons with significant control on file:

  • Mr Shah Akhtar Imam born 1953 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Norgren born 1941 resident in Switzerland, Swedish national. Notified 2025-11-12.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Lee Fat Industries S.A. (Panama reg. 370732). Notified 2016-04-06. Ceased 2025-11-12.
    • Owns 25–50% of shares

Previous names

COOLPOINT LTD has previously traded as:

  • CEE-BOX LTD (until 2013-03-08)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03907391.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.