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Coolesker Ltd

NI048870

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Drumduff Road, Beragh, Sixmilecross, BT79 0SD
Incorporated 29/11/2003

Previously known as

Mfe Ltd · until 29/10/2019

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Alison Mcfarland

secretary · Since 29/11/2003

Also on 1 other board

Mrs Alison Mcfarland

director · Since 29/11/2003

OFFICE MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Keith Mcfarland

director · Since 29/11/2003

ELECTRICAL CONTRACTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Alison Mcfarland

secretary · Since 29/11/2003

Alison Mcfarland

director · Since 29/11/2003

Northern Irish · Northern Ireland · Age 53

Keith Mcfarland

director · Since 29/11/2003

British · United Kingdom · Age 55

Persons with Significant Control

Mrs Alison Mcfarland

25–50% shares

Northern Irish · Northern Ireland · Age 53

50 Drumduff Road, Sixmilecross, BT79 0SD

Notified 30/06/2016

Mr Raymond Keith Mcfarland

25–50% shares

Northern Irish · Northern Ireland · Age 55

50 Drumduff Road, Sixmilecross, BT79 0SD

Notified 30/06/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 50 Drumduff Road
2026-09-22

50 DRUMDUFF ROAD

post town → Sixmilecross
2026-09-22

SIXMILECROSS

officer appointed → MCFARLAND, Alison
2026-09-22
officer appointed → MCFARLAND, Alison
2026-09-22
officer appointed → MCFARLAND, Keith
2026-09-22

Filing History67 filings

Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
PSC changed

change to a person with significant control

30/11/20202 pages · PDF
CH03

change person secretary company with change date

30/11/20201 page · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20193 pages · PDF
RESOLUTIONS

resolution

29/10/20192 pages · PDF
CONNOT

change of name notice

29/10/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/10/20199 pages · PDF
Director details changed

change person director company with change date

13/06/20192 pages · PDF
PSC changed

change to a person with significant control

13/06/20192 pages · PDF
Director details changed

change person director company with change date

13/06/20192 pages · PDF
PSC changed

change to a person with significant control

13/06/20192 pages · PDF
Director details changed

change person director company with change date

13/06/20192 pages · PDF
CH03

change person secretary company with change date

13/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/201712 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20134 pages · PDF
AD04

move registers to registered office company

02/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20105 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
AD03

move registers to sail company

05/01/20101 page · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
CH03

change person secretary company with change date

05/01/20101 page · PDF
AD02

change sail address company

05/01/20101 page · PDF
AC(NI)

legacy

18/09/20099 pages · PDF
371S(NI)

legacy

29/01/20096 pages · PDF
AC(NI)

legacy

13/10/20088 pages · PDF
371SR(NI)

legacy

02/02/20086 pages · PDF
AC(NI)

legacy

07/01/20088 pages · PDF
371S(NI)

legacy

15/12/20066 pages · PDF
AC(NI)

legacy

20/10/20067 pages · PDF
371S(NI)

legacy

21/01/20067 pages · PDF
AC(NI)

legacy

08/11/20057 pages · PDF
371S(NI)

legacy

13/01/20056 pages · PDF
233(NI)

legacy

10/01/20041 page · PDF
296(NI)

legacy

12/12/20032 pages · PDF
MISC

miscellaneous

29/11/200318 pages · PDF
G21(NI)

legacy

29/11/20033 pages · PDF
G23(NI)

legacy

29/11/20031 page · PDF
MEM(NI)

legacy

29/11/20037 pages · PDF
ARTS(NI)

legacy

29/11/20036 pages · PDF