COOLACTION LTD

COOLACTION LTD is an active private limited company, incorporated on 29 August 2006. The nature of the business includes Installation of industrial machinery and equipment and one other classification. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Unaudited Abridged. COOLACTION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05918171
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 25 17-27 COBHAM ROAD
Address Line 2FERNDOWN INDUSTRIAL ESTATE
Post TownWIMBORNE
CountyDORSET
CountryENGLAND
PostcodeBH21 7PE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/09/2023
Last Made Up Date25/08/2022

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment
81229 - Other building and industrial cleaning activities

Company Name History

From incorporation onwards:
COOLACTION LTD

Directors

(The company's officers)
MR PIERS GORDON BAKER
(~59 year old British national)
UNIT 25 17-27 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR CHRISTOPHER JOHN NICHOLLS
(~51 year old British national)
UNIT 25 17-27 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2008
MRS DENISE ALEXANDRA NICHOLLS
(~52 year old British national)
UNIT 25 17-27 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2008
MR SCOTT SMITH
(~48 year old British national)
UNIT 25 17-27 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR IAIN STEWART WRIGHT
(~50 year old British national)
UNIT 25 17-27 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2017
MRS DENISE ALEXANDRA NICHOLLS
(~52 year old British national)
UNIT 25 17-27 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE, ENGLAND
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 15/07/2008

Shareholders

(Persons of Significant Control)
Mr Christopher John Nicholls
(~51 year old British national)
Unit 25, 17-27 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE, England
  • Owns between 25% and 50% of the shares.
Notified on 29/08/2016
Mrs Denise Alexandra Nicholls
(~52 year old British national)
Unit 25, 17-27 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE, England
  • Owns between 25% and 50% of the shares.
Notified on 29/08/2016

Connections

(Shared officers)
VENT-ACTION LIMITED
  • MR PIERS GORDON BAKER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COOLACTION LTD: Maps

Maps show the location of the postcode of the registered office, BH21 7PE.

Map of COOLACTION LTD at local scale
Map of COOLACTION LTD at local scale
Map of COOLACTION LTD at district scale
Map of COOLACTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH21 7PE

Other companies with registered offices in BH21 7PE:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)