COOLNAGOUR UK LIMITED

Key Data

Status

Active

Company No.

09184307

Incorporation date

20/08/2014

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2014)

23/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (35 pages)

13/10/2025

Registered office address changed from Office S1, Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG England to Pennine Five Campus, Block 2 1 Tenter Street Sheffield S1 4BY on 2025-10-13

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (35 pages)

27/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (34 pages)

29/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Gavan Walsh as a director on 2023-08-22

View PDF (1 pages)

24/08/2023

Termination of appointment of Niall O'callaghan as a director on 2023-08-22

View PDF (1 pages)

20/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (32 pages)

31/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

29/11/2021

Change of details for Renault Sa as a person with significant control on 2018-06-08

View PDF (2 pages)

22/11/2021

Director's details changed for Mr William Andrew Fraser on 2021-11-22

View PDF (2 pages)

22/11/2021

Appointment of Mr William Andrew Fraser as a director on 2021-11-22

View PDF (2 pages)

20/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (34 pages)

21/09/2021

Registered office address changed from Level 3 207 Regent Street London W1B 3HH to Office S1, Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG on 2021-09-21

View PDF (1 pages)

30/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

27/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

10/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

26/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

23/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

10/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

08/09/2018

Notification of Renault Sa as a person with significant control on 2018-06-08

View PDF (2 pages)

08/09/2018

Cessation of Coolnagour Limited as a person with significant control on 2018-06-08

View PDF (1 pages)

20/06/2018

Termination of appointment of Robert Nixon as a director on 2018-06-08

View PDF (1 pages)

20/06/2018

Satisfaction of charge 091843070001 in full

View PDF (1 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

29/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

08/08/2017

Memorandum and Articles of Association

View PDF (22 pages)

08/08/2017

Memorandum and Articles of Association

View PDF (22 pages)

09/03/2017

Resolutions

View PDF (1 pages)

21/12/2016

Registration of charge 091843070001, created on 2016-12-16

View PDF (35 pages)

16/12/2016

Appointment of Mr Michael Tope as a director on 2016-12-16

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

14/06/2016

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

View PDF (10 pages)

18/05/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

20/08/2014

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'callaghan, Niall	Director	20/08/2014 - 22/08/2023	1
Walsh, Gavan	Director	20/08/2014 - 22/08/2023	1
Nixon, Robert	Director	20/08/2014 - 08/06/2018	1
Fraser, William	Director	22/11/2021 - Present	3
Tope, Michael	Director	16/12/2016 - Present	2

Persons with Significant Control

No PSC data available.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About COOLNAGOUR UK LIMITED

COOLNAGOUR UK LIMITED is an(a) Active company incorporated on 20/08/2014 with the registered office located at Pennine Five Campus, Block 2, 1 Tenter Street, Sheffield S1 4BY. 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 COOLNAGOUR UK LIMITED?

COOLNAGOUR UK LIMITED is currently Active. It was registered on 20/08/2014 .

Where is COOLNAGOUR UK LIMITED located?

COOLNAGOUR UK LIMITED is registered at Pennine Five Campus, Block 2, 1 Tenter Street, Sheffield S1 4BY.

What does COOLNAGOUR UK LIMITED do?

COOLNAGOUR UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COOLNAGOUR UK LIMITED?

The latest filing was on 23/10/2025: Accounts for a small company made up to 2024-12-31.