COOLRACE LIMITED

Key Data

Status

Active

Company No.

02726387

Incorporation date

26/06/1992

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1992)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

15/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

24/02/2025

Director's details changed for Mr Matthew Ashley Fell on 2025-01-15

View PDF (2 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

21/08/2023

Secretary's details changed for Miss Katherine Helen Everett Filleul on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Miss Katherine Helen Everett Filleul on 2023-08-21

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

26/04/2023

Registered office address changed from 9 Mansfield Street London W1G 9NY to Nore Farm Oak Lane Blackham Kent TN3 9UD on 2023-04-26

View PDF (1 pages)

25/04/2023

Change of details for Covent Garden Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

17/08/2022

Appointment of Miss Katherine Helen Everett Filleul as a director on 2022-08-04

View PDF (2 pages)

17/08/2022

Termination of appointment of David Shamash as a director on 2022-07-30

View PDF (1 pages)

17/08/2022

Termination of appointment of David Shamash as a secretary on 2022-07-30

View PDF (1 pages)

17/08/2022

Appointment of Miss Katherine Helen Everett Filleul as a secretary on 2022-08-04

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

26/07/2022

Secretary's details changed for Mr David Shamash on 2022-06-12

View PDF (1 pages)

26/07/2022

Director's details changed for Mr David Shamash on 2022-06-12

View PDF (2 pages)

27/06/2022

Director's details changed for Mr Anthony David Shamash on 2022-05-02

View PDF (2 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

27/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

10/10/2018

Director's details changed for Mr Anthony David Shamash on 2018-07-11

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Anthony David Shamash on 2018-07-11

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

29/06/2017

Notification of Covent Garden Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Director's details changed for Mr Matthew Ashley Fell on 2016-07-14

View PDF (2 pages)

29/06/2017

Director's details changed for Mr Martin Anthony Fell on 2014-04-10

View PDF (2 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

16/12/2015

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

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (8 pages)

19/12/2014

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

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (8 pages)

24/12/2013

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

View PDF (7 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

10/10/2012

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

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (8 pages)

20/12/2011

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

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (8 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

30/11/2010

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

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

16/11/2009

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

View PDF (5 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

01/12/2008

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

View PDF (5 pages)

03/10/2008

Appointment terminate, secretary touchstone cps logged form

View PDF (1 pages)

22/07/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

19/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

17/07/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

25/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

30/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

02/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

19/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

03/07/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

19/06/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

18/07/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

29/06/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

14/02/2001

Registered office changed on 14/02/01 from: 34 floral street london WC2E 9DJ

View PDF (1 pages)

18/07/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

11/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

S-div 06/11/99

View PDF (1 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1999

Registered office changed on 03/08/99 from: 84 fetter lane london EC4A 1EQ

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

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

View PDF (6 pages)

15/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

02/03/1998

Registered office changed on 02/03/98 from: 17-18 henrietta st london WC2E 8QX

View PDF (1 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

25/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/09/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

08/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1996

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

View PDF (6 pages)

25/08/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

21/04/1995

New director appointed

View PDF (2 pages)

22/02/1995

Return made up to 26/06/94; no change of members

View PDF (0 pages)

03/02/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

21/02/1994

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

06/02/1994

Return made up to 26/06/93; full list of members

View PDF (0 pages)

08/09/1992

Registered office changed on 08/09/92 from: c/o stainless metalcraft PLC henrietta house 18 henrietta street london. WC2E 8QX

View PDF (0 pages)

25/08/1992

Resolutions

View PDF (2 pages)

25/08/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/07/1992

Registered office changed on 16/07/92 from: classic house 174-180 old st london EC1V 9BP

View PDF (0 pages)

26/06/1992

Incorporation

View PDF (0 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

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
602.13K
-
0.00
-
-

2022
0
493.41K
-
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
Fell, Matthew Ashley	Director	28/07/2006 - Present	17
Fell, Martin Anthony	Director	20/07/1999 - Present	26
Anthony David Shamash	Director	20/07/1999 - Present	28
Shamash, Katherine Helen Everett	Secretary	04/08/2022 - Present	-
Shamash, Katherine Helen Everett	Director	04/08/2022 - Present	2

Persons with Significant Control

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

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Description

About COOLRACE LIMITED

COOLRACE LIMITED is an(a) Active company incorporated on 26/06/1992 with the registered office located at Nore Farm, Oak Lane, Blackham, Kent TN3 9UD. There are currently 5 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 COOLRACE LIMITED?

COOLRACE LIMITED is currently Active. It was registered on 26/06/1992 .

Where is COOLRACE LIMITED located?

COOLRACE LIMITED is registered at Nore Farm, Oak Lane, Blackham, Kent TN3 9UD.

What does COOLRACE LIMITED do?

COOLRACE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COOLRACE LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.