About

Registered Number: 04604600
Date of Incorporation: 29/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 9-B Coolhurst Road, Crouch End, London, N8 8EP

 

Coolhurst Ltd was founded on 29 November 2002 and are based in London. Bush, Clive Winsor, Professor, Cambell, Donald Livingston, Cambell, Elizabeth Katherine, Penaud, Antony François Marie, Dr, Savva, June Priscilla, Borlotti, John, Holland, Norma are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSH, Clive Winsor, Professor 29 November 2002 - 1
CAMBELL, Donald Livingston 29 June 2017 - 1
CAMBELL, Elizabeth Katherine 29 June 2017 - 1
PENAUD, Antony François Marie, Dr 01 March 2013 - 1
SAVVA, June Priscilla 12 October 2012 - 1
BORLOTTI, John 29 November 2002 06 April 2010 1
HOLLAND, Norma 29 November 2002 01 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 07 December 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 07 December 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 07 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 23 August 2013
AA01 - Change of accounting reference date 14 June 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 07 December 2012
AP01 - Appointment of director 12 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
288c - Notice of change of directors or secretaries or in their particulars 02 January 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 10 December 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 14 December 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 19 December 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 03 January 2006
AA - Annual Accounts 28 July 2005
287 - Change in situation or address of Registered Office 06 January 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 16 September 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
363s - Annual Return 19 January 2004
RESOLUTIONS - N/A 05 March 2003
RESOLUTIONS - N/A 05 March 2003
287 - Change in situation or address of Registered Office 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.