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COOL GRAY LIMITED

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COOL GRAY LIMITED

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Key Data

Status

Active

Company No.

05342092

Incorporation date

25/01/2005

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

9d Evering Road, London N16 7QACopy
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Latest events (Record since 25/01/2005)
dot icon16/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon03/03/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon19/08/2024
Appointment of Mrs Georgina Gray as a director on 2024-08-19
View PDF (2 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon10/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon09/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon16/12/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon02/02/2018
Director's details changed for Mr Carl Gray on 2018-01-20
View PDF (2 pages)
dot icon17/12/2017
Registered office address changed from Flat 17 Antrim Mansions Antrim Road London NW3 4XT England to 9D Evering Road London N16 7QA on 2017-12-17
View PDF (1 pages)
dot icon17/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon08/02/2017
Registered office address changed from Flat 1 Antrim Mansions Antrim Road London NW3 4XT England to Flat 17 Antrim Mansions Antrim Road London NW3 4XT on 2017-02-08
View PDF (1 pages)
dot icon26/01/2017
Registered office address changed from Flat 2 43 Gloucester Avenue London NW1 7BA England to Flat 1 Antrim Mansions Antrim Road London NW3 4XT on 2017-01-26
View PDF (1 pages)
dot icon25/01/2017
Director's details changed for Mr Carl Gray on 2017-01-12
View PDF (2 pages)
dot icon25/01/2017
Secretary's details changed for Mr Carl Gray on 2017-01-12
View PDF (1 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2016
Registered office address changed from 11 Theresa Avenue Bristol BS7 9ER to Flat 2 43 Gloucester Avenue London NW1 7BA on 2016-02-17
View PDF (1 pages)
dot icon16/02/2016
Director's details changed for Mr Carl Gray on 2016-02-01
View PDF (2 pages)
dot icon16/02/2016
Secretary's details changed for Mr Carl Gray on 2016-02-01
View PDF (1 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon03/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2014
Appointment of Mr Carl Gray as a secretary
View PDF (2 pages)
dot icon21/02/2014
Termination of appointment of Halo Secretarial Ltd as a secretary
View PDF (1 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon25/10/2013
Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 2013-10-25
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2013
Termination of appointment of Halo Secretarial Limited as a secretary
View PDF (1 pages)
dot icon25/01/2013
Appointment of Halo Secretarial Ltd as a secretary
View PDF (2 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon27/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2012
Secretary's details changed for Halo Secretarial Limited on 2011-04-11
View PDF (2 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/05/2011
Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 2011-05-11
View PDF (1 pages)
dot icon08/03/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/05/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2010
Secretary's details changed for Halo Secretarial Limited on 2009-10-01
View PDF (1 pages)
dot icon07/05/2010
Director's details changed for Carl Gray on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon03/03/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Secretary appointed halo secretarial LIMITED
View PDF (1 pages)
dot icon03/03/2009
Appointment terminated secretary haylo LIMITED
View PDF (1 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon03/07/2008
Registered office changed on 03/07/2008 from charter house, 105 leigh road leigh-on-sea essex SS9 1JL
View PDF (1 pages)
dot icon09/05/2008
Return made up to 25/01/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon19/02/2007
Return made up to 25/01/07; full list of members
View PDF (6 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon04/12/2006
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon09/02/2006
Return made up to 25/01/06; full list of members
View PDF (6 pages)
dot icon25/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/02/2005
New director appointed
View PDF (2 pages)
dot icon17/02/2005
New secretary appointed
View PDF (2 pages)
dot icon25/01/2005
Registered office changed on 25/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon25/01/2005
Secretary resigned
View PDF (1 pages)
dot icon25/01/2005
Director resigned
View PDF (1 pages)
dot icon25/01/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
27.21K
-
0.00
-
-
2022
0
29.13K
-
0.00
-
-
2023
0
29.31K
-
0.00
-
-
2023
0
29.31K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

29.31K £Ascended0.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 GRAY LIMITED

COOL GRAY LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at 9d Evering Road, London N16 7QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL GRAY LIMITED?

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COOL GRAY LIMITED is currently Active. It was registered on 25/01/2005 .

Where is COOL GRAY LIMITED located?

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COOL GRAY LIMITED is registered at 9d Evering Road, London N16 7QA.

What does COOL GRAY LIMITED do?

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COOL GRAY LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for COOL GRAY LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-25 with no updates.