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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 22 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
04604600
Private limited by guarantee without share capital
Age
22 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 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
8 years 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 Coolhurst Limited
Contact
Address
9-B Coolhurst Road
Crouch End
London
N8 8EP
Same address for the past
15 years
Companies in N8 8EP
Telephone
02083406611
Email
Available in Endole App
Website
Coolhurst.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Dr Laura Maria Weis
Director • Secretary • Director • Chief Strategy Officer For Satalia • German • Lives in England • Born in Mar 1990
Professor Clive Winsor Bush
Director • Secretary • Professor • British • Lives in UK • Born in Feb 1942
Mr Donald Livingston Cambell
Director • Part Retired Psychotherapist • British,american • Lives in England • Born in Oct 1938
Mrs Elizabeth Katherine Cambell
Director • Retired Psychotherapist • British • Lives in England • Born in May 1945
Ms Claire Melanie Singh
Director • Retired Teacher • British • Lives in England • Born in Jan 1956
See Key People
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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.65K
Increased by £1.55K (+6%)
Total Liabilities
-£1.12K
Increased by £73 (+7%)
Net Assets
£28.53K
Increased by £1.48K (+5%)
Debt Ratio (%)
4%
Increased by 0.05% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Dr Laura Maria Weis Appointed
2 Months Ago on 24 Jun 2025
Clive Winsor Bush Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Laura Maria Weis (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Dr Laura Maria Weis Appointed
1 Year 5 Months Ago on 20 Mar 2024
Laura Maria Weiss Resigned
1 Year 5 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of Laura Maria Weis as a person with significant control on 21 March 2024
Submitted on 24 Nov 2024
Appointment of Dr Laura Maria Weis as a secretary on 20 March 2024
Submitted on 24 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Jun 2023
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Repayment History
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