This company is commonly known as Coolgrade Limited. The company was founded 36 years ago and was given the registration number 02146745. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | COOLGRADE LIMITED |
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Company Number | : | 02146745 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 12 April 2019 | Active |
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 09 July 2007 | Active |
Apartment 9, Marine Heights, 53 Beach Road, Westgate-On-Sea, United Kingdom, CT8 8AD | Secretary | - | Active |
Apartment 9, Marine Heights, 53 Beach Road, Westgate-On-Sea, United Kingdom, CT8 8AD | Director | - | Active |
Mr Jason John Richardson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Gazette | Gazette filings brought up to date. | Download |
2021-07-20 | Gazette | Gazette notice compulsory. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Officers | Change person director company with change date. | Download |
2019-04-15 | Officers | Appoint person secretary company with name date. | Download |
2019-04-15 | Officers | Termination director company with name termination date. | Download |
2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
2019-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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