General information

Name:

Coolgrass Ltd

Office Address:

113 Brent Street NW4 2DX London

Number: 03489412

Incorporation date: 1998-01-07

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolgrass came into being in 1998 as a company enlisted under no 03489412, located at NW4 2DX London at 113 Brent Street. This firm has been in business for twenty six years and its official status is active. The enterprise's declared SIC number is 96090, that means Other service activities not elsewhere classified. December 31, 2022 is the last time when the accounts were filed.

Given this particular firm's constant growth, it became imperative to choose new directors: Barry A. and Naomi A. who have been participating in joint efforts since February 2011 to fulfil their statutory duties for the business.

The companies with significant control over this firm are: Bana One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brent Street, NW4 2DX and was registered as a PSC under the reg no 07479960.

Company staff

Barry A.

Role: Director

Appointed: 14 February 2011

Latest update: 23 January 2024

Naomi A.

Role: Director

Appointed: 07 January 1998

Latest update: 23 January 2024

People with significant control

Bana One Limited
Address: 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07479960
Notified on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Morgan Management Limited
Address: 843 Finchley Road, London, NW11 8NA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06477402
Notified on 16 December 2020
Ceased on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bana One Limited
Address: 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07479960
Notified on 6 April 2016
Ceased on 16 December 2020
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 26 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Extension of current accouting period to Sun, 31st Dec 2023 (AA01)
filed on: 10th, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

Similar companies nearby

Closest companies