The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Public company register page
KOOLPAK LIMITED
Companies House number 02808528. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Accounts for a small company made up to 2025-03-31 on 23 Dec 2025
Entity Watch briefing
KOOLPAK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 23 Dec 2025.
The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Accounts for a small company made up to 2025-03-31 on 23 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 13 Apr 1993 - roughly 33 years - which helps separate an established record from a newly formed one.
Quick answers about KOOLPAK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for KOOLPAK LIMITED?
The next confirmation statement due date currently shown on the public record is 27 Apr 2026.
Is KOOLPAK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of KOOLPAK LIMITED?
The public register currently shows 3 active officers: BRIGHT, William, BRIGHT, Martyn Andrew, MCKENNA, Hugh Michael.
Who are the PSCs of KOOLPAK LIMITED?
The public register currently shows 1 active PSC: Poole Bay Holdings Limited.
What was the latest filing for KOOLPAK LIMITED?
The latest filing currently shown is Accounts for a small company made up to 2025-03-31 dated 23 Dec 2025 with filing code AA.
What changed recently at KOOLPAK LIMITED?
KOOLPAK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-03-31 on 23 Dec 2025.
Company facts
1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
13 Apr 1993
27 Apr 2026
13 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 31 Oct 2025
Director
Appointed 13 Dec 2005
Director
Appointed 17 Jun 2005
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Accounts for a small company made up to 2025-03-3123 Dec 2025
Form AA. Filed on 2025-12-23.
Director's details changed for Mr Hugh Michael Mckenna on 2025-11-033 Nov 2025
Form CH01. Filed on 2025-11-03.
Appointment of Mr William Bright as a secretary on 2025-10-313 Nov 2025
Form AP03. Filed on 2025-11-03.
Termination of appointment of Kenneth James Adnams as a secretary on 2025-10-313 Nov 2025
Form TM02. Filed on 2025-11-03.
Change of details for Poole Bay Holdings Limited as a person with significant control on 2024-10-1026 Aug 2025
Form PSC05. Filed on 2025-08-26.
Director's details changed for Mr Martyn Andrew Bright on 2025-08-0119 Aug 2025
Form CH01. Filed on 2025-08-19.
Director's details changed for Mr Hugh Michael Mckenna on 2025-08-0119 Aug 2025
Form CH01. Filed on 2025-08-19.
Confirmation statement made on 2025-04-13 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Accounts for a small company made up to 2024-03-3120 Dec 2024
Form AA. Filed on 2024-12-20.
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 2024-10-1010 Oct 2024
Form AD01. Filed on 2024-10-10.
Confirmation statement made on 2024-04-13 with no updates16 Apr 2024
Form CS01. Filed on 2024-04-16.
Accounts for a small company made up to 2023-03-3111 Jan 2024
Form AA. Filed on 2024-01-11.