COOLAVIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01632652

Incorporation date

30/04/1982

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1982)

19/03/2026

Confirmation statement made on 2026-03-14 with no updates

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24/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

16/01/2025

Appointment of Mrs Cristina Eleanor Sonnemann as a director on 2025-01-16

View PDF (2 pages)

16/01/2025

Appointment of Mr John Paul Finn as a director on 2025-01-16

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-14 with no updates

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18/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

09/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

19/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

22/02/2015

Miscellaneous

View PDF (1 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-15

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23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

25/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

19/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

10/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

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18/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

10/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

09/01/2006

Registered office changed on 09/01/06 from: garrick house 76-80 high street old feltton peterborough PE2 8ST

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

19/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

05/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

20/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/05/2001

Certificate of change of name

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20/04/2001

Return made up to 14/03/01; full list of members

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14/12/2000

Registered office changed on 14/12/00 from: march road wimlington cambridgeshire PE15 0RN

View PDF (1 pages)

27/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

30/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

16/03/2000

£ ic 55202/50000 02/03/00 £ sr 5202@1=5202

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17/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

30/03/1999

Return made up to 14/03/99; full list of members

View PDF (5 pages)

07/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

27/03/1998

Return made up to 14/03/98; change of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

30/05/1997

£ ic 57803/55202 15/05/97 £ sr 2601@1=2601

View PDF (1 pages)

07/04/1997

Resolutions

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27/03/1997

Return made up to 14/03/97; change of members

View PDF (6 pages)

09/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

15/08/1996

Particulars of contract relating to shares

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15/08/1996

Ad 08/07/96--------- £ si 7803@1

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02/08/1996

Ad 08/07/96--------- £ si 7803@1=7803 £ ic 50000/57803

View PDF (2 pages)

02/08/1996

Resolutions

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16/04/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

17/03/1995

Return made up to 14/03/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Full accounts made up to 1993-12-31

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20/03/1994

Return made up to 14/03/94; no change of members

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01/11/1993

Accounts for a medium company made up to 1992-12-31

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25/03/1993

Return made up to 14/03/93; full list of members

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15/09/1992

Full accounts made up to 1991-12-31

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18/03/1992

Return made up to 14/03/92; no change of members

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10/07/1991

Accounts for a small company made up to 1990-12-31

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19/04/1991

Return made up to 14/03/91; no change of members

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06/11/1990

Full group accounts made up to 1989-12-31

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28/03/1990

Return made up to 14/03/90; full list of members

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18/10/1989

Full group accounts made up to 1988-12-31

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24/04/1989

Return made up to 30/03/89; full list of members

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27/07/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 18/07/88; full list of members

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23/06/1987

Full accounts made up to 1986-12-31

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23/06/1987

Return made up to 28/05/87; full list of members

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09/07/1986

Full accounts made up to 1985-12-31

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09/07/1986

Return made up to 07/07/86; full list of members

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30/04/1982

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.11 % *

* during past year

Cash in Bank

£1,742,410.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
4.99M
-
0.00
1.41M
-

2022
2
5.18M
-
0.00
1.53M
-

2023
2
5.28M
-
0.00
1.74M
-

2023
2
5.28M
-
0.00
1.74M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.28M £1.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.74M £14.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sonnemann, Cristina Eleanor	Director	16/01/2025 - Present	-
Finn, John Paul	Director	16/01/2025 - Present	-

Persons with Significant Control

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

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Description

About COOLAVIN HOLDINGS LIMITED

COOLAVIN HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/1982 with the registered office located at 28 March Road, Wimblington, March, Cambridgeshire PE15 0RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLAVIN HOLDINGS LIMITED?

COOLAVIN HOLDINGS LIMITED is currently Active. It was registered on 30/04/1982 .

Where is COOLAVIN HOLDINGS LIMITED located?

COOLAVIN HOLDINGS LIMITED is registered at 28 March Road, Wimblington, March, Cambridgeshire PE15 0RN.

What does COOLAVIN HOLDINGS LIMITED do?

COOLAVIN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does COOLAVIN HOLDINGS LIMITED have?

COOLAVIN HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for COOLAVIN HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-14 with no updates.