Menna Overview
Here’s a quick overview of COOLRACE LIMITED 👀 — a Blackham, Kent based business that started in 1992.
COOLRACE LIMITED
- Company statusactive
- Company No02726387
- Age34 years 1 month Incorporated 26 June 1992
- Officers5
Address
Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
COOLRACE LIMITED is an active company incorporated on 26 June 1992 and based in Blackham, Kent, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAMASH, Katherine Helen Everett | secretary | 04 Aug 2022 | |
| FELL, Martin Anthony | director | May 1959 | 20 Jul 1999 |
| FELL, Matthew Ashley | director | Oct 1982 | 28 Jul 2006 |
| SHAMASH, Anthony David | director | Apr 1966 | 20 Jul 1999 |
| SHAMASH, Katherine Helen Everett | director | Sep 1967 | 04 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covent Garden Limited | 06 Apr 2016 |
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FELL, Martin Anthony, FELL, Matthew Ashley, SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Dennis William Spiers are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Dennis William Spiers are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Dennis William Spiers are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Dennis William Spiers are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, FELL, Dennis William Spiers are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley are mutual persons.
FELL, Martin Anthony, FELL, Matthew Ashley, SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett are mutual persons.
FELL, Martin Anthony, SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David, FELL, Dennis William Spiers are mutual persons.
FELL, Martin Anthony, FELL, Dennis William Spiers are mutual persons.
SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
SHAMASH, Anthony David are mutual persons.
SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
SHAMASH, Anthony David, SHAMASH, David are mutual persons.
SHAMASH, Anthony David, SHAMASH, David are mutual persons.
SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
SHAMASH, Anthony David, SHAMASH, Katherine Helen Everett, SHAMASH, David are mutual persons.
SHAMASH, Anthony David, SHAMASH, David are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
FELL, Dennis William Spiers are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of COOLRACE LIMITED 👀 — a Blackham, Kent based business that started in 1992.