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Coolbergen Properties Limited (reg no 06533133) is a private limited company legally formed on 2008-03-13 originating in United Kingdom. This business has its registered office at Willowmere, Ongar Road, Brentwood CM15 9SA. Coolbergen Properties Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Coolbergen Properties Limited
Number 06533133
Date of Incorporation: 2008-03-13
End of financial year: 30 March
Address: Willowmere, Ongar Road, Brentwood, CM15 9SA
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the aforementioned company, we can name: Elizabeth K. (appointed on 01 February 2021), Adrian C. (appointment date: 13 March 2008). 1 secretary is in the company: Elizabeth K. (appointed on 22 December 2016). The Companies House lists 2 persons of significant control, namely: Christopher C. owns 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 2,674 665,536 669,778 676,220 764,071 840,135 731,858 795,462 1,262,960 1,731,008 1,062,966 1,385,704 1,386,396
Fixed Assets 214,447 9,247 7,860 842,538 1,534,877 1,539,454 - - - 1,561,750 2,496,944 2,221,266 1,871,438
Total Assets Less Current Liabilities -5,687 -13,328 -17,526 -16,183 66,232 158,569 248,496 315,460 381,044 681,671 1,297,807 1,655,652 1,854,639
Shareholder Funds -5,687 -13,328 -17,526 -16,183 66,232 158,569 - - - - - - -
Tangible Fixed Assets 214,447 9,247 7,860 842,538 1,534,877 1,539,454 - - - - - - -
Number Shares Allotted - - - 1,000 - - - - - - - - -

People with significant control

Christopher C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 21st November 2023
filed on: 23rd, November 2023 | confirmation statement 		Free Download (3 pages)

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