Menna Overview
Here’s a quick overview of COOLBERGEN PROPERTIES LIMITED 👀 — a Brentwood based business that started in 2008.
COOLBERGEN PROPERTIES LIMITED
- Company statusactive
- Company No06533133
- Age18 years 4 months Incorporated 13 March 2008
- Officers3
Address
Willowmere, Ongar Road, Brentwood, CM15 9SA, United Kingdom
COOLBERGEN PROPERTIES LIMITED is an active company incorporated on 13 March 2008 and based in Brentwood, United Kingdom. The company was registered 18 years ago.
- Credit score0
- 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 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILLEEN, Elizabeth | secretary | 22 Dec 2016 | |
| COOLBERGEN, Adrian Cornelis | director | Nov 1946 | 13 Mar 2008 |
| KILLEEN, Elizabeth Alice | director | Aug 1973 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Alice Killeen | Aug 1973 | 06 Apr 2016 |
| Mr Christopher Adrian Coolbergen | Oct 1975 | 06 Apr 2016 |
Related Companies
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COOLBERGEN, Adrian Cornelis, KILLEEN, Elizabeth Alice are mutual persons.
COOLBERGEN, Adrian Cornelis are mutual persons.
KILLEEN, Elizabeth Alice are mutual persons.
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Here’s a quick overview of COOLBERGEN PROPERTIES LIMITED 👀 — a Brentwood based business that started in 2008.