COOL GINGER & CO LIMITED

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COOL GINGER & CO LIMITED

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Key Data

Status

Active

Company No.

03603321

Incorporation date

24/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 24/07/1998)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/11/2025
Change of details for a person with significant control
dot icon05/11/2025
Director's details changed for Mrs Joanne Harris on 2025-11-05
dot icon05/11/2025
Director's details changed for Mrs Joanne Harris on 2025-11-05
dot icon05/11/2025
Change of details for Mr Geoffrey Harris as a person with significant control on 2016-04-06
dot icon24/07/2025
Confirmation statement made on 2025-07-24 with updates
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
dot icon31/10/2023
Micro company accounts made up to 2023-03-31
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with updates
dot icon15/06/2023
Secretary's details changed for Mrs Donna Satterly on 2023-06-15
dot icon15/06/2023
Termination of appointment of Donna Satterly as a secretary on 2023-06-15
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
dot icon25/07/2022
Confirmation statement made on 2022-07-24 with updates
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
dot icon30/09/2021
Appointment of Mrs Donna Satterly as a secretary on 2021-09-30
dot icon26/07/2021
Confirmation statement made on 2021-07-24 with updates
dot icon07/12/2020
Micro company accounts made up to 2020-03-31
dot icon24/07/2020
Confirmation statement made on 2020-07-24 with updates
dot icon19/11/2019
Micro company accounts made up to 2019-03-31
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with updates
dot icon20/03/2019
Micro company accounts made up to 2018-03-31
dot icon06/08/2018
Confirmation statement made on 2018-07-24 with updates
dot icon06/08/2018
Notification of Geoffrey Harris as a person with significant control on 2016-04-06
dot icon25/01/2018
Micro company accounts made up to 2017-03-31
dot icon19/10/2017
Statement of capital following an allotment of shares on 2017-10-07
dot icon26/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon17/07/2017
Termination of appointment of Elisabeth Kay Elliott as a secretary on 2017-07-17
dot icon03/02/2017
Appointment of Ms Elisabeth Kay Elliott as a secretary on 2017-02-01
dot icon11/01/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2017-01-11
dot icon11/01/2017
Registered office address changed from Brambletye the Drive Maresfield Park Maresfield East Sussex TN22 3ER to 20-22 Wenlock Road London N1 7GU on 2017-01-11
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/08/2016
Satisfaction of charge 3 in full
dot icon18/08/2016
Satisfaction of charge 4 in full
dot icon18/08/2016
Satisfaction of charge 1 in full
dot icon18/08/2016
Satisfaction of charge 2 in full
dot icon05/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon11/03/2015
Certificate of change of name
dot icon11/03/2015
Certificate of change of name
dot icon29/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon20/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon24/09/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon31/08/2010
Director's details changed for Geoff Harris on 2010-07-24
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon26/09/2009
Return made up to 24/07/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/09/2008
Return made up to 24/07/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon24/10/2007
Return made up to 24/07/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/10/2006
Return made up to 24/07/06; full list of members
dot icon28/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon02/11/2005
Particulars of mortgage/charge
dot icon26/08/2005
Return made up to 24/07/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon05/01/2005
Registered office changed on 05/01/05 from: walnut cottage backwoods close lindfield haywards heath west sussex RH16 2EG
dot icon26/08/2004
Return made up to 24/07/04; full list of members
dot icon01/03/2004
Registered office changed on 01/03/04 from: hillside old school house lane marnhull dorset DT10 1NL
dot icon01/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/08/2003
Return made up to 24/07/03; full list of members
dot icon08/02/2003
Particulars of mortgage/charge
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon27/07/2002
Return made up to 24/07/02; full list of members
dot icon31/05/2002
Particulars of mortgage/charge
dot icon30/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon08/08/2001
Return made up to 24/07/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon20/10/2000
Particulars of mortgage/charge
dot icon14/09/2000
Return made up to 24/07/00; full list of members
dot icon23/05/2000
Registered office changed on 23/05/00 from: cherry tree cottage bromstone place 78 bromstone road broadstairs kent CT10 2HA
dot icon17/02/2000
Accounts for a small company made up to 1999-03-31
dot icon22/09/1999
Registered office changed on 22/09/99 from: cheyney house the green lewes road ringmer east sussex BN8 5QG
dot icon02/08/1999
Return made up to 24/07/99; full list of members
dot icon15/06/1999
Accounting reference date shortened from 31/07/99 to 31/03/99
dot icon13/10/1998
Secretary resigned
dot icon13/10/1998
Director resigned
dot icon13/10/1998
New director appointed
dot icon13/10/1998
New secretary appointed;new director appointed
dot icon25/09/1998
Certificate of change of name
dot icon24/07/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

15
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
24/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
555.29K
-
0.00
-
-
2022
15
502.42K
-
0.00
-
-
2022
15
502.42K
-
0.00
-
-

Employees

2022

Employees

15 Ascended7 % *

Net Assets(GBP)

502.42K £Descended-9.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOL GINGER & CO LIMITED

COOL GINGER & CO LIMITED is an(a) Active company incorporated on 24/07/1998 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL GINGER & CO LIMITED?

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COOL GINGER & CO LIMITED is currently Active. It was registered on 24/07/1998 .

Where is COOL GINGER & CO LIMITED located?

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COOL GINGER & CO LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does COOL GINGER & CO LIMITED do?

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COOL GINGER & CO LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does COOL GINGER & CO LIMITED have?

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COOL GINGER & CO LIMITED had 15 employees in 2022.

What is the latest filing for COOL GINGER & CO LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.