COOLBROOK LIMITED

Key Data

Status

Active

Company No.

04924542

Incorporation date

07/10/2003

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

12/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

11/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

13/08/2024

Registration of charge 049245420011, created on 2024-08-13

View PDF (40 pages)

11/07/2024

Satisfaction of charge 049245420006 in full

View PDF (1 pages)

11/07/2024

Satisfaction of charge 049245420005 in full

View PDF (1 pages)

11/07/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

11/07/2024

Satisfaction of charge 4 in full

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

03/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

22/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

16/06/2022

Change of details for Mr John Richard Toole as a person with significant control on 2022-06-16

View PDF (2 pages)

16/06/2022

Change of details for Mr Peter Burgoyne as a person with significant control on 2022-06-16

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

23/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

28/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (3 pages)

25/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

09/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

14/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

04/12/2017

Registration of charge 049245420007, created on 2017-11-28

View PDF (15 pages)

04/12/2017

Registration of charge 049245420008, created on 2017-11-28

View PDF (33 pages)

04/12/2017

Registration of charge 049245420009, created on 2017-11-28

View PDF (33 pages)

04/12/2017

Registration of charge 049245420010, created on 2017-11-28

View PDF (33 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

18/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

02/02/2016

Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU

View PDF (1 pages)

19/12/2015

Registration of charge 049245420006, created on 2015-12-03

View PDF (6 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/10/2015

Registration of charge 049245420005, created on 2015-09-30

View PDF (40 pages)

08/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (6 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (6 pages)

16/10/2012

Secretary's details changed for Mrs Katherine Jane Burgoyne on 2012-01-30

View PDF (2 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/12/2011

Register inspection address has been changed

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

13/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Peter Burgoyne on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for John Richard Toole on 2009-10-01

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

11/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2008

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

15/10/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

08/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

21/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Registered office changed on 19/02/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+46.83 % *

* during past year

Cash in Bank

£6,054.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
91.78K
-
0.00
10.03K
-

2022
0
82.25K
-
0.00
4.12K
-

2023
0
192.60K
-
0.00
6.05K
-

2023
0
192.60K
-
0.00
6.05K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

192.60K £134.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.05K £46.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toole, John Richard	Director	13/10/2003 - Present	4
Burgoyne, Peter	Director	13/10/2003 - Present	30

Persons with Significant Control

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

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Description

About COOLBROOK LIMITED

COOLBROOK LIMITED is an(a) Active company incorporated on 07/10/2003 with the registered office located at Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire WR2 6QU. 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 COOLBROOK LIMITED?

COOLBROOK LIMITED is currently Active. It was registered on 07/10/2003 .

Where is COOLBROOK LIMITED located?

COOLBROOK LIMITED is registered at Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire WR2 6QU.

What does COOLBROOK LIMITED do?

COOLBROOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COOLBROOK LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-13 with no updates.