Menna Overview
Here’s a quick overview of COOLHURST 1 LTD 👀 — a Bourne End based business that started in 2019.
COOLHURST 1 LTD
- Company statusactive
- Company No11864027
- Age7 years 8 months Incorporated 6 March 2019
- Officers3
Address
First Floor 8 Boston Drive, Boston Drive, Bourne End, SL8 5YS, England
COOLHURST 1 LTD is an active company incorporated on 6 March 2019 and based in Bourne End, England. The company was registered 7 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)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Mar 2019
Appoint Corporate Director Company With Name Date
7 Years Ago on 25 Mar 2019
Incorporation Company
7 Years Ago on 06 Mar 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECK, Anthony Thomas Henry | director | Aug 1985 | 06 Mar 2019 |
| LINDENBAUM INVESTMENTS LTD | corporate director | 21 Mar 2019 | |
| MARKAT DEVELOPMENTS LTD | corporate director | 06 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lindenbaum Investments Limited | 21 Mar 2019 | |
| Markat Developments Ltd | 06 Mar 2019 | |
| Mr Anthony Thomas Henry Peck | Aug 1985 | 06 Mar 2019 |
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Here’s a quick overview of COOLHURST 1 LTD 👀 — a Bourne End based business that started in 2019.