Coolfun Limited. Head office in Retford. Check Director.

Coolfun Limited, Retford

Coolfun Limited is a private limited company. Located at Orchard Villa Top Pasture Lane, North Wheatley, Retford DN22 9BY, the above-mentioned 20 years old enterprise was incorporated on 2003-08-28 and is officially classified as "licensed restaurants" (SIC: 56101), "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in this firm: Karin S. (appointed on 04 August 2014), Peter S. (appointed on 21 October 2003). When it comes to the secretaries (1 in total), we can name: Karin S. (appointed on 15 February 2004).

About
Name: Coolfun Limited
Number: 04880802
Incorporation date: 2003-08-28
End of financial year: 30 June


Address:	Orchard Villa Top Pasture Lane North Wheatley Retford DN22 9BY
SIC code:	56101 - Licensed restaurants 55100 - Hotels and similar accommodation

Company staff

People with significant control

Coolsilk Property & Investment Limited

6 April 2016

Address	Orchard Villa Top Pasture Lane, North Wheatley, Retford, DN22 9BY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08818403
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,453,363	1,111,928	566,854	667,616	414,622	292,159	139,926	114,825
Total Assets Less Current Liabilities	1,207,045	773,946	532,647	654,219	362,712	195,550	-12,752	-348,557

The due date for Coolfun Limited confirmation statement filing is 2024-09-11. The previous confirmation statement was sent on 2023-08-28. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only firm Coolsilk Property & Investment Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Top Pasture Lane, North Wheatley, DN22 9BY Retford.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
AD01	Address change date: 2018/08/07. New Address: Orchard Villa Top Pasture Lane North Wheatley Retford DN22 9BY. Previous address: C/O the Sands Venue Palatine Buildings Promenade Blackpool Lancashire FY1 4TQ filed on: 7th, August 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/29 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 6th, March 2015 \| accounts	Free Download (8 pages)
SH19	2.00 GBP is the capital in company's statement on 2015/01/05 filed on: 5th, January 2015 \| capital	Free Download (4 pages)
SH01	18404582.00 GBP is the capital in company's statement on 2014/11/25 filed on: 18th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 18th, December 2014 \| resolution
CAP-SS	Solvency Statement dated 11/12/14 filed on: 16th, December 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, December 2014 \| resolution
SH20	Statement by Directors filed on: 16th, December 2014 \| capital	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/06/30 filed on: 29th, July 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 6th, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, June 2012 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/09/13 from C/O C/O the Sands Venue Palatine Buildings Promenade Blackpool Lancashire FY1 4TQ United Kingdom filed on: 13th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/12 from the State, 23-25 Church Street Gainsborough Lincolnshire DN21 2JJ United Kingdom filed on: 12th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/03/17 from Engine House Marshalls Yard Beaumont Street Gainsborough Lincolnshire DN21 2NA filed on: 17th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, June 2009 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, October 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 06/09/07 from: orchard villa top pasture lane north wheatley retford nottinghamshire DN22 9BY filed on: 6th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: orchard villa top pasture lane north wheatley retford nottinghamshire DN22 9BY filed on: 6th, September 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, September 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, September 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 13/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 13th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 13th, November 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, August 2003 \| incorporation	Free Download (14 pages)

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