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Coolbergen Properties Limited

Coolbergen Properties Limited is an active company incorporated on 13 March 2008 with the registered office located in Brentwood, Essex. Coolbergen Properties Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06533133
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (24 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Willowmere
Ongar Road
Brentwood
CM15 9SA
United Kingdom
Address changed on 9 Dec 2022 (2 years 11 months ago)
Previous address was The Gatehouse Hobbans Farm Stony Lane Ongar Essex CM5 0LZ United Kingdom
Telephone
01277373073
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1973
Director • Dutch • Lives in UK • Born in Nov 1946
Mr Christopher Adrian Coolbergen
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Mews Limited
Adrian Cornelis Coolbergen and Elizabeth Alice Killeen are mutual people.
Active
Starguard Holdings Ltd
Elizabeth Alice Killeen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£47.9K
Increased by £31.62K (+194%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.26M
Decreased by £349.14K (-10%)
Total Liabilities
-£1.4M
Decreased by £548.12K (-28%)
Net Assets
£1.85M
Increased by £198.99K (+12%)
Debt Ratio (%)
43%
Decreased by 11.03% (-20%)
Latest Activity
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 9 Dec 2022
Mr Christopher Adrian Coolbergen (PSC) Details Changed
2 Years 11 Months Ago on 9 Dec 2022
Mrs Elizabeth Alice Killeen Details Changed
2 Years 11 Months Ago on 9 Dec 2022
Mrs Elizabeth Alice Killeen (PSC) Details Changed
2 Years 11 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 March 2023
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 15 Dec 2022
Registered office address changed from The Gatehouse Hobbans Farm Stony Lane Ongar Essex CM5 0LZ United Kingdom to Willowmere Ongar Road Brentwood CM15 9SA on 9 December 2022
Submitted on 9 Dec 2022
Change of details for Mrs Elizabeth Alice Killeen as a person with significant control on 9 December 2022
Submitted on 9 Dec 2022
Director's details changed for Mrs Elizabeth Alice Killeen on 9 December 2022
Submitted on 9 Dec 2022
Change of details for Mr Christopher Adrian Coolbergen as a person with significant control on 9 December 2022
Submitted on 9 Dec 2022
Registered office address changed from Willowmere Ongar Road Brentwood Essex CM15 9SA to The Gatehouse Hobbans Farm Stony Lane Ongar Essex CM5 0LZ on 9 December 2022
Submitted on 9 Dec 2022
Repayment History
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