General information

Name:

Coolgrade Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 02146745

Incorporation date: 1987-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolgrade started conducting its business in 1987 as a Private Limited Company registered with number: 02146745. This particular firm has been functioning for thirty eight years and the present status is active. This firm's registered office is registered in London at New Derwent House. You can also find the company by its post code of WC1X 8TA. This company's principal business activity number is 42990 which means Construction of other civil engineering projects n.e.c.. Saturday 31st December 2022 is the last time company accounts were reported.

At the moment, the firm is the workplace of one managing director: Jason R., who was designated to this position eighteen years ago. The following firm had been presided over by John R. until 2019-04-12. Furthermore, the director's efforts are often helped with by a secretary - Kathleen R., who was selected by the firm on 2019-04-12.

Jason R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kathleen R.

Role: Secretary

Appointed: 12 April 2019

Latest update: 24 April 2025

Jason R.

Role: Director

Appointed: 09 July 2007

Latest update: 24 April 2025

People with significant control

Jason R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2024-12-31 (AA)
filed on: 24th, March 2025
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
37
Company Age

Closest Companies - by postcode