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Coolgrade Limited

Coolgrade Limited is an active company incorporated on 13 July 1987 with the registered office located in London, Greater London. Coolgrade Limited was registered 38 years ago.
Status
Active
Active since 17 years ago
Company No
02146745
Private limited company
Age
38 years
Incorporated 13 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Coolgrade Limited
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01843832133
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jason John Richardson
Director • British • Lives in England • Born in Jan 1966
Mr Jason John Richardson
PSC • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.5M
Increased by £1.4M (+1533%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.28M
Decreased by £459.61K (-12%)
Total Liabilities
-£1.4M
Decreased by £1.06M (-43%)
Net Assets
£1.88M
Increased by £603.01K (+47%)
Debt Ratio (%)
43%
Decreased by 23.17% (-35%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Jason John Richardson (PSC) Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Change of details for Mr Jason John Richardson as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 4 Apr 2023
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 February 2023
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
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Repayment History
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