COOLWARD LIMITED

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

This company is commonly known as Coolward Limited. The company was founded 26 years ago and was given the registration number 03495881. The firm's registered office is in HAYLE. You can find them at 3 Holbrook Row, St. Erth, Hayle, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	COOLWARD LIMITED
Company Number	:	03495881
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	3 Holbrook Row, St. Erth, Hayle, Cornwall, TR27 6HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Holbrook Row, St Erth, Hayle, TR27 6HW	Secretary	17 February 1998	Active
3, Holbrook Row, St Erth, Hayle, TR27 6HW	Director	17 February 1998	Active
3 Holbrook Row, St. Erth, Hayle, TR27 6HW	Director	17 February 1998	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	20 January 1998	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	20 January 1998	Active

People with Significant Control

Jean Valerie Clow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1941
Nationality	:	British
Address	:	3 Holbrook Row, Hayle, TR27 6HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Geoffrey Brian Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British
Address	:	3 Holbrook Row, Hayle, TR27 6HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)