OpenRegistry

COOLSPEC LIMITED

Active
05890194·incorporated 2006-07-28

COOLSPEC LIMITED is an active UK private limited company, incorporated on 28 July 2006 at Companies House (number 05890194; OpenRegistry canonical ID GB-05890194-coolspec-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 605 active companies registered in East Yorkshire (postcode HU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-28
Registered Address
19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COOLSPEC LIMITED has 2 persons with significant control on file:

  • Mr Antony Langley born 1968 resident in England, British national. Notified 2016-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Swl Holdings Limited (England And Wales reg. 04150023). Notified 2016-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon William Lunt born 1952 resident in England, British national. Notified 2016-07-24. Ceased 2016-07-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in East Yorkshire: