COOLHURST LIMITED

Key Data

Status

Active

Company No.

04604600

Incorporation date

29/11/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

18/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

09/12/2025

Director's details changed for Mrs Elizabeth Katherine Cambell on 2025-12-09

View PDF (2 pages)

08/12/2025

Termination of appointment of Donald Livingston Cambell as a director on 2025-12-08

View PDF (1 pages)

25/11/2025

Cessation of Clive Winsor Bush as a person with significant control on 2025-11-20

View PDF (1 pages)

25/11/2025

Termination of appointment of Laura Maria Weis as a secretary on 2025-11-25

View PDF (1 pages)

01/09/2025

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

View PDF (5 pages)

25/06/2025

Appointment of Dr Laura Maria Weis as a director on 2025-06-24

View PDF (2 pages)

24/06/2025

Termination of appointment of Clive Winsor Bush as a director on 2025-06-24

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

24/11/2024

Appointment of Dr Laura Maria Weis as a secretary on 2024-03-20

View PDF (2 pages)

24/11/2024

Termination of appointment of Laura Maria Weiss as a director on 2024-03-19

View PDF (1 pages)

24/11/2024

Notification of Laura Maria Weis as a person with significant control on 2024-03-21

View PDF (2 pages)

20/02/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

10/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/10/2021

Appointment of Ms Claire Melanie Singh as a director on 2021-10-30

View PDF (2 pages)

25/10/2021

Termination of appointment of Antony François Marie Penaud as a director on 2021-10-25

View PDF (1 pages)

25/05/2021

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

View PDF (7 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Dr Laura Maria Weiss as a director on 2020-12-01

View PDF (2 pages)

07/12/2020

Termination of appointment of June Priscilla Savva as a director on 2020-12-01

View PDF (1 pages)

14/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

07/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

08/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

17/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

29/06/2017

Appointment of Mr Donald Livingston Cambell as a director on 2017-06-29

View PDF (2 pages)

29/06/2017

Appointment of Mrs Elizabeth Katherine Cambell as a director on 2017-06-29

View PDF (2 pages)

29/06/2017

Termination of appointment of Norma Holland as a director on 2017-03-01

View PDF (1 pages)

08/03/2017

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

View PDF (9 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (4 pages)

08/06/2016

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

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-12-07 no member list

View PDF (6 pages)

29/05/2015

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

View PDF (6 pages)

07/12/2014

Annual return made up to 2014-12-07 no member list

View PDF (6 pages)

30/05/2014

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

View PDF (6 pages)

07/12/2013

Annual return made up to 2013-12-07 no member list

View PDF (6 pages)

23/08/2013

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

View PDF (11 pages)

14/06/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

01/03/2013

Appointment of Dr Antony François Marie Penaud as a director

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-07 no member list

View PDF (5 pages)

12/10/2012

Appointment of Mrs June Priscilla Savva as a director

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-12-07 no member list

View PDF (4 pages)

12/12/2011

Termination of appointment of John Borlotti as a director

View PDF (1 pages)

04/05/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

08/12/2010

Annual return made up to 2010-12-07 no member list

View PDF (5 pages)

02/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

18/01/2010

Annual return made up to 2009-12-07 no member list

View PDF (4 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Secretary's details changed for Professor Clive Bush on 2009-12-07

View PDF (1 pages)

11/12/2009

Director's details changed for Norma Holland on 2009-12-07

View PDF (2 pages)

11/12/2009

Director's details changed for Professor Clive Bush on 2009-12-07

View PDF (2 pages)

11/12/2009

Director's details changed for John Borlotti on 2009-12-07

View PDF (2 pages)

02/01/2009

Director's change of particulars / norma holland / 07/01/2008

View PDF (1 pages)

16/12/2008

Annual return made up to 07/12/08

View PDF (5 pages)

10/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

23/01/2008

Annual return made up to 29/11/07

View PDF (4 pages)

14/12/2007

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

19/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

19/12/2006

Annual return made up to 29/11/06

View PDF (4 pages)

04/01/2006

Annual return made up to 29/11/05

View PDF (4 pages)

03/01/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (5 pages)

28/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (7 pages)

06/01/2005

Registered office changed on 06/01/05 from: andrew & co ref cmaw saint swithins square lincoln lincolnshire LN2 1HB

View PDF (1 pages)

01/12/2004

Annual return made up to 29/11/04

View PDF (4 pages)

16/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Annual return made up to 29/11/03

View PDF (4 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: c/o andrew & co saint swithins square lincoln LN2 1HB

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

29/11/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

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
1
10.79K
-
0.00
-
-

2022
0
12.05K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Weis, Laura Maria, Dr	Secretary	20/03/2024 - 25/11/2025	-
Weiss, Laura Maria, Dr	Director	01/12/2020 - 19/03/2024	-
Bush, Clive Winsor, Professor	Director	29/11/2002 - 24/06/2025	-
Weis, Laura Maria, Dr	Director	24/06/2025 - Present	-
Singh, Claire Melanie	Director	30/10/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOLHURST LIMITED

COOLHURST LIMITED is an(a) Active company incorporated on 29/11/2002 with the registered office located at 9-B Coolhurst Road, Crouch End, London N8 8EP. 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 COOLHURST LIMITED?

COOLHURST LIMITED is currently Active. It was registered on 29/11/2002 .

Where is COOLHURST LIMITED located?

COOLHURST LIMITED is registered at 9-B Coolhurst Road, Crouch End, London N8 8EP.

What does COOLHURST LIMITED do?

COOLHURST LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COOLHURST LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-07 with no updates.