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Cooley 5 Holdings Limited

Cooley 5 Holdings Limited is an active company incorporated on 3 July 2024 with the registered office located in Coulsdon, Greater London. Cooley 5 Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15816772
Private limited company
Age
1 year 4 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 3 April 2026 (5 months remaining)
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Contact Update Details
Address
Unit 4 Redlands Business Centre
Redlands
Coulsdon
Surrey
CR5 2HT
England
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was , Unit 4 Redlands, Coulsdon, CR5 2HT, England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Sharon Tracy Cooley
Director • British • Lives in England • Born in Aug 1963
Colin Ian Cooley
Director • British • Lives in England • Born in Aug 1965
Jordan Cooley
Director • British • Lives in England • Born in Feb 1995
Jack Cooley
Director • British • Lives in England • Born in Sep 1997
Mr Colin Ian Cooley
PSC • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
PC Contracting Holding Limited
Colin Ian Cooley and Sharon Tracy Cooley are mutual people.
Active
PC Contracting Ltd
Colin Ian Cooley is a mutual person.
Active
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Financials
Cooley 5 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Mr Colin Ian Cooley (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Sharon Cooley (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Jordan Cooley Appointed
1 Year 4 Months Ago on 3 Jul 2024
Mr Jack Cooley Appointed
1 Year 4 Months Ago on 3 Jul 2024
Incorporated
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 16 Jul 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Change of share class name or designation
Submitted on 3 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2024
Change of details for Mr Colin Ian Cooley as a person with significant control on 19 July 2024
Submitted on 4 Oct 2024
Registration of charge 158167720001, created on 20 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 24 Jul 2024
Notification of Sharon Cooley as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 22 Jul 2024
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Repayment History
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