• UK
  • COOLBROOK LIMITED - Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, United Kingdom

Company Information

Company registration number
04924542
Company Status
LIVE
Country
United Kingdom
Registered Address
Elms Farm Frenchlands Lane
Lower Broadheath
Worcester
Worcestershire
WR2 6QU
Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU UK

Management

Managing Directors
BURGOYNE, Peter
TOOLE, John Richard
Company secretaries
BURGOYNE, Katherine Jane

Company Details

Type of Business
ltd
Incorporated
2003-10-07
Age Of Company
2003-10-07 20 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Peter Burgoyne
Mr John Richard Toole
Mr Peter Burgoyne

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2021-02-27
Last Date: 2020-02-13

COOLBROOK LIMITED Company Description

COOLBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 04924542. Its current trading status is "live". It was registered 2003-10-07. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at Elms Farm Frenchlands Lane .
More information

Get COOLBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coolbrook Limited - Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, United Kingdom

2003-10-07 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-08-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-02-02) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-19) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • change-person-secretary-company-with-change-date (2012-10-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • change-sail-address-company (2011-12-13) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA

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  • legacy (2009-05-15) - 403a

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-11) - AA

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  • legacy (2008-01-15) - 225

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA

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  • legacy (2006-10-24) - 363a

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  • legacy (2006-09-06) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA

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  • legacy (2005-05-12) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA

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  • legacy (2005-10-21) - 363s

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  • legacy (2005-08-19) - 395

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-03-11) - 395

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  • legacy (2004-02-19) - 287

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  • legacy (2003-12-02) - 288a

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  • legacy (2003-12-02) - 288b

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  • legacy (2003-10-29) - 288a

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  • legacy (2003-10-28) - 288b

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  • incorporation-company (2003-10-07) - NEWINC

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