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- COOLRACE LIMITED
COOLRACE LIMITED
Active - Accounts Filed
General Information
NAME
COOLRACE LIMITED
COMPANY NUMBER
02726387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/06/1992
(32 years and 5 months old)
WEBSITE
http://coventgardenplants.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN3 9UD
Telephone: 02074078555
TPS: No
9 Mansfield Street
London
W1G 9NY
Nore Farm
Blackham
TUNBRIDGE WELLS
TN3 9UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOLRACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOLRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/1999 - Present (25 years and 5 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 8 |
View Report |
Director: 20/07/1999 - Present (25 years and 5 months) Secretary: 20/07/1999 - Present (25 years and 5 months) Born in Jun 1940 (age: 84) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 12 Past: 25 |
View Report |
20/07/1999 - Present (25 years and 5 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 19 |
View Report |
28/07/2006 - Present (18 years and 4 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
Katherine Helen Everett Shamash 04/08/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOLRACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: David Shamash (907977585) has left the board |
Date: 19/08/2022 | Event: New Company Secretary Katherine Helen Everett Filleul (929915638) Appointed |
Date: 19/08/2022 | Event: New Board Member Katherine Helen Everett Filleul (929904482) Appointed |
Date: 04/08/2022 | Event: New Board Member David Shamash (907977585) Appointed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 03/01/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 03/01/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Confirmation Statement filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 15/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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