COOLMORE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

09340991

Incorporation date

04/12/2014

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2014)

07/10/2025

Cancellation of shares. Statement of capital on 2025-08-01

View PDF (4 pages)

07/10/2025

Purchase of own shares.

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18/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (5 pages)

18/09/2025

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

View PDF (8 pages)

22/08/2025

Cessation of Ryan Mcstravick as a person with significant control on 2025-08-01

View PDF (1 pages)

22/08/2025

Termination of appointment of Ryan Mcstravick as a director on 2025-08-01

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

05/08/2024

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

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

23/06/2023

Change of details for Mr Andrew Whelan as a person with significant control on 2023-06-23

View PDF (2 pages)

23/06/2023

Director's details changed for Andrew Whelan on 2023-06-23

View PDF (2 pages)

22/05/2023

Director's details changed for Mr Ryan Mcstravick on 2023-05-22

View PDF (2 pages)

22/05/2023

Notification of Ryan Mcstravick as a person with significant control on 2023-05-22

View PDF (2 pages)

22/05/2023

Change of details for Mr Andrew Whelan as a person with significant control on 2023-05-22

View PDF (2 pages)

04/05/2023

Registered office address changed from 31 Princes Gardens London W5 1SD England to 10 Beech Court Hurst Reading RG10 0RQ on 2023-05-04

View PDF (1 pages)

04/05/2023

Director's details changed for Mr Ryan Mcstravick on 2023-05-04

View PDF (2 pages)

04/05/2023

Director's details changed for Andrew Whelan on 2023-05-04

View PDF (2 pages)

25/02/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

07/12/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

13/02/2022

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

View PDF (10 pages)

23/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

16/09/2021

Registered office address changed from Pathside 20a Deancroft Road Chalfont St Peter SL9 0HF to 31 Princes Gardens London W5 1SD on 2021-09-16

View PDF (1 pages)

16/02/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

16/02/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

02/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

25/02/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

08/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

25/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

04/03/2016

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

View PDF (7 pages)

06/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

04/12/2014

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-24.26 % *

* during past year

Cash in Bank

£145,690.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

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
0
8.60K
-
0.00
192.36K
-

2022
2
102.05K
-
0.00
145.69K
-

2022
2
102.05K
-
0.00
145.69K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

102.05K £1.09K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.69K £-24.26 % *

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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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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No. of employees:

Description

About COOLMORE CONSTRUCTION LIMITED

COOLMORE CONSTRUCTION LIMITED is an(a) Active company incorporated on 04/12/2014 with the registered office located at 10 Beech Court, Hurst, Reading RG10 0RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLMORE CONSTRUCTION LIMITED?

COOLMORE CONSTRUCTION LIMITED is currently Active. It was registered on 04/12/2014 .

Where is COOLMORE CONSTRUCTION LIMITED located?

COOLMORE CONSTRUCTION LIMITED is registered at 10 Beech Court, Hurst, Reading RG10 0RQ.

What does COOLMORE CONSTRUCTION LIMITED do?

COOLMORE CONSTRUCTION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does COOLMORE CONSTRUCTION LIMITED have?

COOLMORE CONSTRUCTION LIMITED had 2 employees in 2022.

What is the latest filing for COOLMORE CONSTRUCTION LIMITED?

The latest filing was on 07/10/2025: Cancellation of shares. Statement of capital on 2025-08-01.