COOLBERGEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
COOLBERGEN PROPERTIES LIMITED
COMPANY NUMBER
06533133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/03/2008
(16 years and 9 months old)
WEBSITE
www.mrallp.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD
CM15 9SA
Telephone: 01206505707
TPS: No
Willowmere
Ongar Road
Pilgrims Hatch
BRENTWOOD
CM15 9SA
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 |
|---|---|---|
| COOLBERGEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BENTLEY MEWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOLBERGEN PROPERTIES 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 COOLBERGEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLBERGEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2008 - Present (16 years and 9 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
22/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/03/2008 - Present (16 years and 9 months) Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
13/03/2008 - 13/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOLBERGEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BENTLEY MEWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Elizabeth Alice Killeen (922887436) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 05/01/2017 | Susan Ellen Coolbergen (906497554) has left the board |
| 05/01/2017 | New Company Secretary Elizabeth Killeen (922148766) Appointed |
| 10/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 03/03/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 29/11/2012 | New Accounts filed |
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