COOLHAVEN DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

NI011606

Incorporation date

09/11/1976

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1976)

05/01/2026

Confirmation statement made on 2025-11-26 with no updates

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23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

17/12/2024

Confirmation statement made on 2024-11-26 with no updates

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25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

19/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

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29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

03/02/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

01/02/2021

Notification of Michael Collins as a person with significant control on 2020-03-01

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01/02/2021

Notification of Philip Collins as a person with significant control on 2020-03-01

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01/02/2021

Cessation of Marie Collins as a person with significant control on 2020-03-01

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01/02/2021

Cessation of Raymond Collins as a person with significant control on 2020-03-01

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23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

10/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

12/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

06/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (14 pages)

21/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

05/10/2016

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

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

20/07/2015

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

View PDF (6 pages)

21/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

23/12/2013

Registered office address changed from 17 Clarendon Road Clarendon Dock Belfast Co. Antrim BT1 3BG Northern Ireland on 2013-12-23

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17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (12 pages)

24/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

24/01/2011

Registered office address changed from C/O 51-53 Thomas Street Ballymena BT43 6AZ on 2011-01-24

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Marie Collins on 2009-11-29

View PDF (2 pages)

14/12/2009

Director's details changed for Raymond Collins on 2009-11-29

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14/12/2009

Secretary's details changed for Raymond Collins on 2009-11-29

View PDF (1 pages)

22/11/2009

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

View PDF (7 pages)

26/11/2008

29/11/08 annual return shuttle

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19/09/2008

31/12/07 annual accts

View PDF (6 pages)

13/02/2008

Resolutions

View PDF (2 pages)

13/02/2008

Updated mem and arts

View PDF (13 pages)

23/01/2008

Chng name res fee waived

View PDF (1 pages)

23/01/2008

Cert change

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04/01/2008

29/11/07 annual return shuttle

View PDF (6 pages)

17/12/2007

29/11/03

View PDF (4 pages)

17/12/2007

29/11/04

View PDF (4 pages)

25/10/2007

Mortgage satisfaction

View PDF (1 pages)

05/10/2007

Mortgage satisfaction

View PDF (1 pages)

25/09/2007

31/12/06 annual accts

View PDF (6 pages)

06/04/2007

29/11/06 annual return shuttle

View PDF (4 pages)

16/09/2006

31/12/05 annual accts

View PDF (6 pages)

25/02/2006

29/11/05 annual return shuttle

View PDF (7 pages)

27/07/2005

31/12/04 annual accts

View PDF (16 pages)

19/09/2004

31/12/03 annual accts

View PDF (17 pages)

07/07/2003

31/12/02 annual accts

View PDF (18 pages)

17/01/2003

29/11/02 annual return shuttle

View PDF (5 pages)

02/12/2002

Return of allot of shares

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03/09/2002

31/12/01 annual accts

View PDF (8 pages)

18/04/2002

29/11/01 annual return shuttle

View PDF (4 pages)

14/08/2001

31/12/00 annual accts

View PDF (8 pages)

02/02/2001

29/11/00 annual return shuttle

View PDF (4 pages)

10/06/2000

31/12/99 annual accts

View PDF (8 pages)

11/01/2000

29/11/99 annual return shuttle

View PDF (5 pages)

24/07/1999

31/12/98 annual accts

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01/03/1999

29/11/98 annual return shuttle

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30/06/1998

31/12/97 annual accts

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18/02/1998

29/11/97 annual return shuttle

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17/06/1997

31/12/96 annual accts

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11/04/1997

29/11/96 annual return shuttle

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29/05/1996

31/12/95 annual accts

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12/03/1996

29/11/95 annual return shuttle

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23/05/1995

31/12/94 annual accts

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11/02/1995

29/11/94 annual return shuttle

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10/06/1994

Change of dirs/sec

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10/06/1994

31/12/93 annual accts

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21/02/1994

29/11/93 annual return shuttle

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09/08/1993

Particulars of a mortgage charge

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27/07/1993

Ret by co purch own shars

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19/07/1993

Change of dirs/sec

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19/07/1993

Resolutions

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06/05/1993

31/12/92 annual accts

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06/05/1993

29/11/92 annual return shuttle

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21/08/1992

31/12/91 annual accts

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13/03/1992

29/11/91 annual return form

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01/02/1992

Updated articles

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07/11/1991

Resolutions

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02/09/1991

31/12/90 annual accts

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02/03/1991

29/11/90 annual return

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03/09/1990

31/12/89 annual accts

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11/06/1990

07/12/89 annual return

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22/03/1990

Ret by co purch own shars

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22/03/1990

Resolutions

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26/10/1989

Change of dirs/sec

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10/05/1989

31/12/88 annual accts

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20/03/1989

01/12/88 annual return

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11/08/1988

Allotment (bonus)

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11/08/1988

Pars re con re shares

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26/07/1988

Resolutions

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26/07/1988

Updated mem and arts

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27/05/1988

31/12/87 annual accts

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31/03/1988

11/11/87 annual return

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07/07/1987

Updated mem and arts

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03/07/1987

Resolutions

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02/07/1987

Ret by co purch own shars

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11/06/1987

31/12/86 annual accts

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28/03/1987

19/11/86 annual return

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27/10/1986

31/12/85 annual accts

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08/04/1986

13/12/85 annual return

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06/01/1986

Particulars of a mortgage charge

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04/11/1985

31/12/84 annual accts

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27/06/1985

Change of dirs/sec

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08/05/1985

27/12/84 annual return

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21/09/1984

31/12/83 annual accts

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15/03/1984

31/12/83 annual return

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26/01/1983

31/12/82 annual return

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02/12/1982

Notice of ARD

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28/01/1982

31/12/81 annual return

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28/01/1981

31/12/80 annual return

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28/01/1981

Situation of reg office

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25/01/1980

31/12/79 annual return

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20/06/1979

Particulars of a mortgage charge

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23/03/1979

Return of allots (cash)

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15/02/1979

31/12/78 annual return

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12/01/1979

Letter of approval

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09/01/1979

Resolutions

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13/03/1978

31/12/77 annual return

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01/03/1977

Particulars of a mortgage charge

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20/12/1976

Particulars re directors

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09/11/1976

Incorporation

View PDF (1 pages)

09/11/1976

Decl on compl on incorp

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09/11/1976

Situation of reg office

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09/11/1976

Articles

View PDF (4 pages)

09/11/1976

Memorandum

View PDF (6 pages)

09/11/1976

Statement of nominal cap

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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

Check business linkages of COOLHAVEN DEVELOPMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

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
2
3.28M
-
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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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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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Mixed farming

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Description

About COOLHAVEN DEVELOPMENTS LTD

COOLHAVEN DEVELOPMENTS LTD is an(a) Active company incorporated on 09/11/1976 with the registered office located at C/O C.D. DIAMOND & CO, 46 Hill Street, Belfast BT1 2LB. 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 COOLHAVEN DEVELOPMENTS LTD?

COOLHAVEN DEVELOPMENTS LTD is currently Active. It was registered on 09/11/1976 .

Where is COOLHAVEN DEVELOPMENTS LTD located?

COOLHAVEN DEVELOPMENTS LTD is registered at C/O C.D. DIAMOND & CO, 46 Hill Street, Belfast BT1 2LB.

What does COOLHAVEN DEVELOPMENTS LTD do?

COOLHAVEN DEVELOPMENTS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for COOLHAVEN DEVELOPMENTS LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-26 with no updates.