Coolrace Limited

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General information

Name:

Coolrace Ltd

Office Address:

Nore Farm Oak Lane TN3 9UD Blackham

Number: 02726387

Incorporation date: 1992-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Blackham under the following Company Registration No.: 02726387. The company was registered in 1992. The office of this company is situated at Nore Farm Oak Lane. The zip code for this address is TN3 9UD. The firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The company's latest filed accounts documents cover the period up to March 31, 2022 and the most current confirmation statement was submitted on June 26, 2023.

The limited company owes its accomplishments and constant progress to four directors, who are Katherine S., Matthew F., Martin F. and Anthony S., who have been supervising the company since 2022. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Katherine S. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Katherine S.

Role: Secretary

Appointed: 04 August 2022

Latest update: 28 March 2024

Katherine S.

Role: Director

Appointed: 04 August 2022

Latest update: 28 March 2024

Matthew F.

Role: Director

Appointed: 28 July 2006

Latest update: 28 March 2024

Martin F.

Role: Director

Appointed: 20 July 1999

Latest update: 28 March 2024

Anthony S.

Role: Director

Appointed: 20 July 1999

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Covent Garden Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Blackham at Oak Lane, TN3 9UD, Kent and was registered as a PSC under the reg no 02973915.

Covent Garden Limited
Address: Nore Farm Oak Lane, Blackham, Kent, TN3 9UD, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 02973915
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 October 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 15 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

HQ address,
2014

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

HQ address,
2015

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

HQ address,
2016

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

Accountant/Auditor,
2014 - 2016

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

Accountant/Auditor,
2013

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
31
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