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Coolhurst 1 Ltd

Coolhurst 1 Ltd is an active company incorporated on 6 March 2019 with the registered office located in Bourne End, Buckinghamshire. Coolhurst 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864027
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor 8 Boston Drive
Boston Drive
Bourne End
SL8 5YS
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 123 Holland Road London NW10 5AT United Kingdom
Telephone
07957 276006
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1985
Director • PSC
Lindenbaum Investments Limited
PSC
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Mutual Companies
Markat Developments (Bushey) Ltd
Mr Anthony Thomas Henry Peck and Markat Developments Ltd are mutual people.
Active
Markat Developments Ltd
Mr Anthony Thomas Henry Peck is a mutual person.
Active
Arcady Limited
Mr Anthony Thomas Henry Peck is a mutual person.
Active
Shellwin Asset Management Limited
Mr Anthony Thomas Henry Peck is a mutual person.
Active
Comino House Limited
Mr Anthony Thomas Henry Peck is a mutual person.
Active
The Collective Studio Group Ltd
Mr Anthony Thomas Henry Peck is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£690
Decreased by £7.52K (-92%)
Total Liabilities
-£2.09K
Decreased by £2.12K (-50%)
Net Assets
-£1.4K
Decreased by £5.4K (-135%)
Debt Ratio (%)
302%
Increased by 251.07% (+490%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Markat Developments Ltd Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Markat Developments Ltd (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Markat Developments Ltd (PSC) Details Changed
6 Years Ago on 21 Mar 2019
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of details for Markat Developments Ltd as a person with significant control on 18 March 2024
Submitted on 30 Apr 2024
Director's details changed for Markat Developments Ltd on 18 March 2024
Submitted on 30 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from 123 Holland Road London NW10 5AT United Kingdom to First Floor 8 Boston Drive Boston Drive Bourne End SL8 5YS on 18 March 2024
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Change of details for Markat Developments Ltd as a person with significant control on 21 March 2019
Submitted on 28 Sep 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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