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COOLTHORNE LIMITED

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

This company is commonly known as Coolthorne Limited. The company was founded 47 years ago and was given the registration number 01302797. The firm's registered office is in BERKS. You can find them at 77 Farmers Way, Maidenhead, Berks, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:COOLTHORNE LIMITED
Company Number:01302797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1977
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:77 Farmers Way, Maidenhead, Berks, SL6 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Farmers Way, Maidenhead, SL6 3PJ

Secretary-Active
242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE

Director-Active
242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE

Director-Active

People with Significant Control

Mr Martin John Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:77 Farmers Way, Berks, SL6 3PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-05-13Accounts

Change account reference date company current extended.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-03Address

Move registers to sail company with new address.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Address

Change sail address company.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2011-10-26Annual return

Annual return company with made up date full list shareholders.

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