Cool Ginger & Co Limited

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General information

Name:

Cool Ginger & Co Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 03603321

Incorporation date: 1998-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool Ginger & Co Limited,registered as Private Limited Company, based in 20-22 Wenlock Road in London. The headquarters' postal code is N1 7GU. This company was created in 1998/07/24. The company's registered no. is 03603321. In the past, Cool Ginger & Co Limited switched the company listed name three times. Up till 2015/03/11 this firm used the business name Cool Ginger. Later on this firm adapted the business name The Tree Cottage Industry which was in use until 2015/03/11 then the final name was adopted. This company's SIC code is 88910: Child day-care activities. 2023/03/31 is the last time when the company accounts were reported.

As the data suggests, the business was established in 1998/07/24 and has so far been guided by two directors. In order to find professional help with legal documentation, the business has been using the skills of Joanne H. as a secretary since the appointment on 1998/07/24.

  • Previous company's names
  • Cool Ginger & Co Limited 2015-03-11
  • Cool Ginger Limited 2015-03-11
  • The Tree Cottage Industry Limited 1998-09-28
  • Jonsiv 120 Limited 1998-07-24

Financial data based on annual reports

Company staff

Joanne H.

Role: Secretary

Appointed: 24 July 1998

Latest update: 8 January 2024

Joanne H.

Role: Director

Appointed: 24 July 1998

Latest update: 8 January 2024

Geoffrey H.

Role: Director

Appointed: 24 July 1998

Latest update: 8 January 2024

People with significant control

Executives who have control over the firm are as follows: Joanne H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey H. owns 1/2 or less of company shares.

Joanne H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Geoffrey H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 29 January 2015
Date Approval Accounts 29 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 88910 : Child day-care activities
25
Company Age

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