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Company Information for

COOLTHEME LIMITED

7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN,
Company Registration Number
04433069
Private Limited Company
Active

Company Overview

About Cooltheme Ltd
COOLTHEME LIMITED was founded on 2002-05-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cooltheme Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOLTHEME LIMITED
 
Legal Registered Office
7-8 Raleigh Walk
Brigantine Place
Cardiff
CF10 4LN
Other companies in CF10
 
Filing Information
Company Number 04433069
Company ID Number 04433069
Date formed 2002-05-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 10:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLTHEME LIMITED
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Company Officers of COOLTHEME LIMITED

Current Directors
Officer Role Date Appointed
WOON YEE FAN
 Company Secretary 2002-07-22
KIN WING FAN
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHUN WAI LO
 Company Secretary 2002-05-08 2002-07-19
CHUN KWAN LO
 Director 2002-05-09 2002-07-19
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-05-08 2002-05-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-05-08 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOON YEE FAN DOUBLESCAN LIMITED Company Secretary 1998-06-26 CURRENT 1998-05-26 Active - Proposal to Strike off
KIN WING FAN DOUBLESCAN LIMITED Director 1998-06-26 CURRENT 1998-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM The Lingham Partnership 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
2016-05-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0108/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Kin Wing Fan on 2010-05-08
2009-05-20363aReturn made up to 08/05/09; full list of members
2009-01-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-06363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-14363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-12363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-10363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-16363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288bSECRETARY RESIGNED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-2588(2)RAD 22/07/02--------- £ SI 97@1=97 £ IC 3/100
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-06-17288bSECRETARY RESIGNED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-1788(2)RAD 08/05/02-10/06/02 £ SI 2@1=2 £ IC 1/3
2002-05-20RES12VARYING SHARE RIGHTS AND NAMES
2002-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to COOLTHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOLTHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-12-15 Outstanding LLOYDS TSB BANK PLC
MRTGAGE DEED 2004-12-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 13,193
Creditors Due Within One Year 2012-09-30 £ 36,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLTHEME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 1,894
Cash Bank In Hand 2012-09-30 £ 6,201
Current Assets 2013-09-30 £ 17,715
Current Assets 2012-09-30 £ 6,286
Debtors 2013-09-30 £ 15,821
Fixed Assets 2013-09-30 £ 309,759
Fixed Assets 2012-09-30 £ 310,061
Shareholder Funds 2013-09-30 £ 313,178
Shareholder Funds 2012-09-30 £ 279,109
Tangible Fixed Assets 2013-09-30 £ 309,759
Tangible Fixed Assets 2012-09-30 £ 310,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLTHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLTHEME LIMITED
Trademarks
We have not found any records of COOLTHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLTHEME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as COOLTHEME LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where COOLTHEME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLTHEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOLTHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4LN