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Coolmore Limited, SE3 7JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOLMORE LIMITED

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

This company is commonly known as Coolmore Limited. The company was founded 24 years ago and was given the registration number 03852653. The firm's registered office is in BLACKHEATH. You can find them at 28 St Johns Park, London, Blackheath, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COOLMORE LIMITED
Company Number:03852653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:28 St Johns Park, London, Blackheath, SE3 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 28 Saint Johns Park, London, SE3 7JH

Secretary29 October 2001Active
28 St Johns Park, London, Blackheath, SE3 7JH

Director14 December 2010Active
Flat 2 28 Saint Johns Park, London, SE3 7JH

Director01 November 1999Active
Flat 3 28 Saint Johns Park, London, SE3 7JH

Secretary01 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 October 1999Active
Flat 3 28 Saint Johns Park, London, SE3 7JH

Director29 October 2001Active
Flat 1 28 Saint Johns Park, London, SE3 7JH

Director01 November 1999Active
Flat 1 28 Saint Johns Park, London, SE3 7JH

Director29 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 October 1999Active
Flat 3 28 Saint Johns Park, London, SE3 7JH

Director01 November 1999Active
37 Deanhill Court, Upper Richmond Road, London, SW14 7DJ

Director01 November 1999Active

People with Significant Control

Mr Michael Thilagarajah
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:28, St. Johns Park, London, England, SE3 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Anna Kate Thilagarajah
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Australian
Country of residence:England
Address:28, St. Johns Park, London, England, SE3 7JH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2020-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-22Accounts

Accounts with accounts type dormant.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-28Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-08Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type dormant.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type dormant.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-11Officers

Change person director company with change date.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-07Accounts

Accounts with accounts type dormant.

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2013-04-24Officers

Change person secretary company with change date.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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