Coolbain Limited. net worth, address, company information. Free

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Coolbain Limited (Companies House Registration Number 06582385) is a private limited company legally formed on 2008-05-01. This business can be found at Unit B, 3 Regal Way, Watford WD24 4YJ. Coolbain Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Coolbain Limited
Number	06582385
Date of Incorporation:	2008-05-01
End of financial year:	31 March
Address:	Unit B, 3 Regal Way, Watford, WD24 4YJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the firm, we can name: Shamir P. (appointed on 14 May 2008), Bijal P. (appointment date: 14 May 2008). The official register lists 2 persons of significant control, namely: Shamir P. has 1/2 or less of shares, Bijal P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2014-03-31	2015-03-31	2016-03-31
Current Assets	43,689	40,568	32,655	243,496	197,307
Number Shares Allotted	-	680	680	680	680
Shareholder Funds	561,693	593,530	629,447	868,194	920,004
Tangible Fixed Assets	1,524,559	1,524,559	1,524,559	1,524,559	1,524,559
Total Assets Less Current Liabilities	1,453,974	1,447,544	1,431,420	1,594,559	1,569,400

People with significant control

Shamir P.

1 July 2016

Nature of control:	25-50% shares

Bijal P.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, May 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, July 2022 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, May 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 23rd Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 4th Feb 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 7th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 4th Feb 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 4th Feb 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 1st May 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 1st May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 1st May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from Richard Freeman & Co Suite 2 1St Floor Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on Tue, 14th Apr 2015 to Unit B 3 Regal Way Watford WD24 4YJ filed on: 14th, April 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 7th May 2014: 1000.00 GBP capital
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 18th, April 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 19th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 24th, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(88(2)) Alloted 999 shares from Wed, 5th Nov 2008 to Wed, 5th Nov 2008. Value of each share 1 gbp, total number of shares: 1000. filed on: 20th, November 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2008 to 30/11/2008 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 31/10/2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, October 2008 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, August 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, June 2008 \| incorporation	Free Download (15 pages)
(288a) On Mon, 9th Jun 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 9th Jun 2008 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288b) On Mon, 9th Jun 2008 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 14/05/08 filed on: 9th, June 2008 \| capital	Free Download (1 page)
(288a) On Mon, 9th Jun 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, June 2008 \| resolution	Free Download (1 page)
(287) Registered office changed on 27/05/2008 from 6-8 underwood street london N1 7JQ filed on: 27th, May 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, May 2008 \| incorporation	Free Download (19 pages)

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