Coolmore Limited in Blackheath, SE3 7JH

Description

Data updated on: 01-11-2023

1999 signifies the beginning of Coolmore Limited, a firm located at 28 St Johns Park, London in Blackheath. That would make 25 years Coolmore has been on the local market, as the company was registered on 1999-10-04. The firm Companies House Reg No. is 03852653 and the postal code is SE3 7JH. It started under the business name Laneguard, however for the last twenty five years has operated under the business name Coolmore Limited. The firm's classified under the NACE and SIC code 70100 - Activities of head offices. Coolmore Ltd reported its latest accounts for the financial year up to 2022-10-31. The company's latest confirmation statement was filed on 2022-11-08.

The details about the following firm's executives implies the existence of two directors: Anna T. and Michael T. who became members of the Management Board on 2010-12-14 and 1999-11-01. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Michael T. as a secretary since October 2001.

Previous company's names
Coolmore Limited 1999-12-07
Laneguard Limited 1999-10-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand						4	4	4	4	4	4	4
Net Assets Liabilities						4	4	4	4	4	4	4
Cash Bank In Hand		4	4		4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4		4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company staff

Anna T.

Role: Director

Appointed: 14 December 2010

Latest update: 9 April 2024

Michael T.

Role: Secretary

Appointed: 29 October 2001

Latest update: 9 April 2024

Role: Corporate Nominee Director

Appointed: 04 October 1999

Resigned: 01 November 1999

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 9 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 01 November 1999

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Anna T. owns 1/2 or less of company shares. Michael T. owns 1/2 or less of company shares.

Anna T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Michael T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 October 2012
Annual Accounts 23 June 2014
Start Date For Period Covered By Report	2012-11-01
Date Approval Accounts	23 June 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	30 July 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	30 July 2016
Annual Accounts 8 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	8 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
End Date For Period Covered By Report	2013-10-31

Coolmore Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna T.

Michael T.

Michael T.

Simon H.

Asif B.

Ranjan T.

Malcolm R.

Malcolm R.

Robin B.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Anna T.

Michael T.

Accounts Documents

Company filings

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