General information

Name:

Coolgrade Ltd

Office Address:

Cbw Llp - Floor 3 66 Prescot Street E1 8NN 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 three years and the present status is active. This firm's registered office is registered in London at Cbw Llp - Floor 3. You can also find the company by its post code of E1 8NN. This company's principal business activity number is 42990 which means Construction of other civil engineering projects n.e.c.. Monday 31st December 2018 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 thirteen 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: 18 April 2020

Jason R.

Role: Director

Appointed: 09 July 2007

Latest update: 18 April 2020

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

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
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

Company filings

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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 2nd, July 2019
accounts
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Services (by SIC Code)

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