COOLON LIMITED

Key Data

Status

Dissolved

Company No.

01579971

Incorporation date

13/08/1981

Size

Micro Entity

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 24/02/1982)

09/12/2025

Final Gazette dissolved via compulsory strike-off

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23/09/2025

First Gazette notice for compulsory strike-off

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12/12/2024

Micro company accounts made up to 2024-03-31

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23/07/2024

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

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19/12/2023

Micro company accounts made up to 2023-03-31

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14/07/2023

Registered office address changed from 14 Brooks Drive Hale Barns Altrincham WA15 8TN England to 4 Sandiway Park Sandiway Park Hartford Northwich CW8 2AS on 2023-07-14

View PDF (1 pages)

14/07/2023

Change of details for Mrs Sally Booker as a person with significant control on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Mrs Sally Booker on 2023-07-14

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14/07/2023

Director's details changed for Mr William Booker on 2023-07-14

View PDF (2 pages)

14/07/2023

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

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

09/08/2022

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

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

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19/07/2021

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

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/08/2018

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

View PDF (3 pages)

14/08/2018

Notification of Sally Booker as a person with significant control on 2018-04-26

View PDF (2 pages)

14/08/2018

Cessation of Christopher John Bradley Grove as a person with significant control on 2018-03-07

View PDF (1 pages)

26/04/2018

Registered office address changed from Flat 7, Kingsmead Court the Oldway Centre Monnow Street Monmouth NP25 3PT Wales to 14 Brooks Drive Hale Barns Altrincham WA15 8TN on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mr William Booker as a director on 2018-04-18

View PDF (2 pages)

26/04/2018

Termination of appointment of Christopher John Bradley Grove as a director on 2018-04-18

View PDF (1 pages)

26/04/2018

Appointment of Mrs Sally Booker as a director on 2018-04-18

View PDF (2 pages)

26/04/2018

Termination of appointment of Richard Graham Thomas Harrhy as a secretary on 2018-04-18

View PDF (1 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/07/2017

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

View PDF (3 pages)

08/12/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

08/09/2016

Registered office address changed from Flat 7 Kingsmead Court the Oldway Centre, Monnow Street Monmouth NP25 3PT Wales to Flat 7, Kingsmead Court the Oldway Centre Monnow Street Monmouth NP25 3PT on 2016-09-08

View PDF (1 pages)

07/09/2016

Registered office address changed from 15 Brook Estate Monmouth Gwent NP25 5AN Wales to Flat 7 Kingsmead Court the Oldway Centre, Monnow Street Monmouth NP25 3PT on 2016-09-07

View PDF (1 pages)

07/09/2016

Director's details changed for Mr Christopher John Bradley Grove on 2016-09-06

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

20/06/2016

Director's details changed for Mr Christopher John Bradley Grove on 2016-06-16

View PDF (2 pages)

16/06/2016

Registered office address changed from 4 Fitzroy Close Monmouth NP25 5BJ to 15 Brook Estate Monmouth Gwent NP25 5AN on 2016-06-16

View PDF (1 pages)

11/11/2015

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

View PDF (4 pages)

28/07/2015

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

View PDF (4 pages)

10/12/2014

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

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21/11/2014

Registration of charge 015799710004, created on 2014-11-20

View PDF (8 pages)

23/07/2014

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

View PDF (4 pages)

19/12/2013

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

View PDF (4 pages)

01/08/2013

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

View PDF (4 pages)

22/11/2012

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

View PDF (5 pages)

24/07/2012

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

View PDF (4 pages)

07/11/2011

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

View PDF (3 pages)

22/07/2011

Director's details changed for Christopher J B Grove on 2011-07-08

View PDF (2 pages)

20/07/2011

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

View PDF (4 pages)

03/11/2010

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

View PDF (3 pages)

20/10/2010

Appointment of Richard Graham Thomas Harrhy as a secretary

View PDF (2 pages)

20/10/2010

Termination of appointment of Craig Adams as a secretary

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03/08/2010

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

View PDF (4 pages)

03/08/2010

Secretary's details changed for Craig Adams on 2010-07-07

View PDF (1 pages)

14/01/2010

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

View PDF (4 pages)

11/07/2009

Return made up to 07/07/09; full list of members

View PDF (6 pages)

16/01/2009

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

View PDF (4 pages)

02/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/07/2007

Return made up to 12/06/07; no change of members

View PDF (6 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/06/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/07/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

07/08/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

27/05/2003

Registered office changed on 27/05/03 from: 22 singleton court wonastow road west monmouth NP25 5JA

View PDF (1 pages)

13/02/2003

Registered office changed on 13/02/03 from: 14 king henry v drive monmouth gwent NP25 5UE

View PDF (1 pages)

10/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (1 pages)

21/07/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

17/04/2002

Particulars of mortgage/charge

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01/03/2002

New secretary appointed

View PDF (1 pages)

28/02/2002

Director resigned

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28/02/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

12/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

15/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

08/07/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

04/08/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

11/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

18/06/1996

Registered office changed on 18/06/96 from: 6 priory st monmouth gwent nps 3BR

View PDF (1 pages)

24/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

19/07/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

06/12/1994

Accounts for a small company made up to 1994-03-31

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15/06/1994

Return made up to 12/06/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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14/07/1993

Return made up to 12/06/93; full list of members

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01/10/1992

Full accounts made up to 1992-01-31

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11/09/1992

Resolutions

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11/09/1992

Resolutions

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11/09/1992

Resolutions

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30/07/1992

Accounting reference date extended from 31/01 to 31/03

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25/06/1992

Return made up to 12/06/92; no change of members

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14/01/1992

Full accounts made up to 1991-01-31

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06/08/1991

Return made up to 12/06/91; no change of members

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27/11/1990

Full accounts made up to 1990-01-31

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01/10/1990

Secretary's particulars changed;director's particulars changed

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28/06/1990

Return made up to 12/06/90; full list of members

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12/10/1989

Full accounts made up to 1989-01-31

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27/07/1989

Full accounts made up to 1988-01-31

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13/06/1989

Return made up to 25/03/89; full list of members

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05/05/1988

Return made up to 25/03/88; full list of members

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25/06/1987

Full accounts made up to 1987-01-31

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25/06/1987

Return made up to 28/05/87; full list of members

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12/02/1987

Registered office changed on 12/02/87 from: hambley smith and co 8 church st monmouth gwent

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01/09/1986

Return made up to 31/12/84; full list of members

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24/02/1982

Full accounts made up to 1986-01-31

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24/02/1982

Full accounts made up to 1984-01-31

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24/02/1982

Full accounts made up to 1985-01-31

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24/02/1982

Return made up to 31/12/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/03/2024

Next confirmation date

07/07/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
64.18K
-
0.00
-
-

2022
1
49.94K
-
0.00
-
-

2023
0
35.70K
-
0.00
-
-

2023
0
35.70K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

35.70K £-28.51 % *

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
Booker, William	Director	18/04/2018 - Present	-
Mrs Sally Booker	Director	18/04/2018 - Present	-
Llewellyn, Richard Avenell	Secretary	29/11/2002 - 16/07/2005	-
Adams, Craig	Secretary	12/06/2005 - 12/10/2010	-
Harrhy, Richard Graham Thomas	Secretary	12/10/2010 - 18/04/2018	-

Persons with Significant Control

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

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Description

About COOLON LIMITED

COOLON LIMITED is an(a) Dissolved company incorporated on 13/08/1981 with the registered office located at 4 Sandiway Park Sandiway Park, Hartford, Northwich CW8 2AS. 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 COOLON LIMITED?

COOLON LIMITED is currently Dissolved. It was registered on 13/08/1981 and dissolved on 09/12/2025.

Where is COOLON LIMITED located?

COOLON LIMITED is registered at 4 Sandiway Park Sandiway Park, Hartford, Northwich CW8 2AS.

What does COOLON LIMITED do?

COOLON 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 COOLON LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via compulsory strike-off.