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Coolhurst Limited

Coolhurst Limited is an active company incorporated on 29 November 2002 with the registered office located in London, Greater London. Coolhurst Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04604600
Private limited by guarantee without share capital
Age
23 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9-B Coolhurst Road
Crouch End
London
N8 8EP
Same address for the past 16 years
Telephone
02083406611
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1945
Director • German • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Jan 1956
Secretary • British • Lives in UK • Born in Feb 1942
Dr Laura Maria Weis
PSC • German • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.08K
Increased by £3.08K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.08K
Decreased by £11.57K (-39%)
Total Liabilities
£0
Decreased by £1.12K (-100%)
Net Assets
£18.08K
Decreased by £10.45K (-37%)
Debt Ratio (%)
0%
Decreased by 3.78% (-100%)
Latest Activity
Confirmation Submitted
27 Days Ago on 18 Dec 2025
Mrs Elizabeth Katherine Cambell Details Changed
1 Month Ago on 9 Dec 2025
Donald Livingston Cambell Resigned
1 Month Ago on 8 Dec 2025
Laura Maria Weis Resigned
1 Month Ago on 25 Nov 2025
Clive Winsor Bush (PSC) Resigned
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
4 Months Ago on 1 Sep 2025
Dr Laura Maria Weis Appointed
6 Months Ago on 24 Jun 2025
Clive Winsor Bush Resigned
6 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Laura Maria Weis (PSC) Appointed
1 Year 9 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 18 Dec 2025
Director's details changed for Mrs Elizabeth Katherine Cambell on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Donald Livingston Cambell as a director on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Laura Maria Weis as a secretary on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Clive Winsor Bush as a person with significant control on 20 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Dr Laura Maria Weis as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Clive Winsor Bush as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Laura Maria Weiss as a director on 19 March 2024
Submitted on 24 Nov 2024
Repayment History
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