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COOGEE (LIVERPOOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coogee (liverpool) Limited. The company was founded 18 years ago and was given the registration number 05777227. The firm's registered office is in LIVERPOOL. You can find them at 5 Sandringham Road, Tuebrook, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COOGEE (LIVERPOOL) LIMITED
Company Number:05777227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Sandringham Road, Tuebrook, Liverpool, L13 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sandringham Road, Liverpool, L13 8BX

Secretary05 June 2006Active
5 Sandringham Road, Tuebrook, Liverpool, L13 8BX

Director17 December 2021Active
10 September Road, Tuebrook, Liverpool, L6 4DQ

Secretary11 April 2006Active
5 Sandringham Road, Tuebrook, Liverpool, L13 8BX

Director05 June 2006Active
28 Marl Road, Bootle, Liverpool, L30 8SD

Director11 April 2006Active

People with Significant Control

Mrs Anastasia Lunt
Notified on:04 January 2023
Status:Active
Date of birth:July 1949
Nationality:British
Address:5 Sandringham Road, Liverpool, L13 8BX
Nature of control:
  • Significant influence or control
Mr Lee Raymond Lunt
Notified on:01 September 2020
Status:Active
Date of birth:May 1972
Nationality:British
Address:5 Sandringham Road, Liverpool, L13 8BX
Nature of control:
  • Significant influence or control
Mr Lee Raymond Lunt
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:5 Sandringham Road, Liverpool, L13 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-22Gazette

Gazette filings brought up to date.

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