COOL BLUE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04330316

Incorporation date

28/11/2001

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2001)

06/04/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

21/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

19/12/2023

Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-19

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/11/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

09/03/2020

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Enterprise House 113-115 George Lane London E18 1AB on 2020-03-09

View PDF (1 pages)

09/03/2020

Termination of appointment of Cornhill Services Limited as a secretary on 2020-01-09

View PDF (1 pages)

09/03/2020

Termination of appointment of Cornhill Directors Limited as a director on 2020-01-09

View PDF (1 pages)

09/03/2020

Termination of appointment of Karen Lesley Jones as a director on 2020-01-09

View PDF (1 pages)

09/03/2020

Appointment of Cowdrey Ltd as a secretary on 2020-01-09

View PDF (2 pages)

09/03/2020

Appointment of Emburey Ltd as a director on 2020-01-09

View PDF (2 pages)

09/03/2020

Appointment of Nikistratos Androulakis as a director on 2020-01-09

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

03/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

20/12/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

06/02/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

18/07/2016

Appointment of Karen Lesley Jones as a director on 2016-07-06

View PDF (2 pages)

18/07/2016

Termination of appointment of Alan Ronald Oliver Cable as a director on 2016-07-06

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

14/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

25/02/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

23/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

22/04/2014

Secretary's details changed for Cornhill Services Limited on 2013-12-22

View PDF (1 pages)

22/04/2014

Director's details changed for Mr Alan Cable on 2014-04-22

View PDF (2 pages)

22/04/2014

Director's details changed for Cornhill Directors Limited on 2013-12-22

View PDF (1 pages)

22/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2013

Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-11-08

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

21/02/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

10/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

29/03/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

25/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

24/01/2012

Secretary's details changed for Cornhill Services Limited on 2012-01-23

View PDF (2 pages)

24/01/2012

Director's details changed for Cornhill Directors Limited on 2012-01-23

View PDF (2 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (14 pages)

06/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (14 pages)

20/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

25/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

24/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (14 pages)

24/11/2008

Director appointed alan ronald oliver cable

View PDF (2 pages)

24/11/2008

Resolutions

View PDF (10 pages)

19/11/2008

Return made up to 08/11/08; full list of members

View PDF (10 pages)

17/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

23/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

17/01/2008

Return made up to 08/11/07; no change of members

View PDF (6 pages)

15/12/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

04/07/2006

Return made up to 08/11/05; full list of members

View PDF (6 pages)

19/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

02/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

12/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

11/05/2004

Return made up to 28/11/03; full list of members

View PDF (6 pages)

11/03/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

06/11/2003

Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

27/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

26/02/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

03/02/2003

Return made up to 28/11/02; full list of members

View PDF (6 pages)

27/12/2001

Ad 19/12/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/11/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.27M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COWDREY LTD	Corporate Secretary	09/01/2020 - Present	46
CORNHILL DIRECTORS LIMITED	Corporate Director	28/11/2001 - 09/01/2020	10
CORNHILL SERVICES LIMITED	Corporate Secretary	28/11/2001 - 09/01/2020	10
EMBUREY LTD	Corporate Director	09/01/2020 - Present	19
Cable, Alan Ronald Oliver	Director	01/10/2008 - 06/07/2016	144

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COOL BLUE PROPERTIES LIMITED

COOL BLUE PROPERTIES LIMITED is an(a) Active company incorporated on 28/11/2001 with the registered office located at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL BLUE PROPERTIES LIMITED?

COOL BLUE PROPERTIES LIMITED is currently Active. It was registered on 28/11/2001 .

Where is COOL BLUE PROPERTIES LIMITED located?

COOL BLUE PROPERTIES LIMITED is registered at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP.

What does COOL BLUE PROPERTIES LIMITED do?

COOL BLUE PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COOL BLUE PROPERTIES LIMITED?

The latest filing was on 06/04/2026: Confirmation statement made on 2026-03-09 with no updates.