Cooley Construction Limited. Head office in London. Check Director.

Cooley Construction Limited, London

Cooley Construction Limited is a private limited company. Registered at Groundfloor, 111 Cornwallis Road, London N19 4LQ, the above-mentioned 19 years old firm was incorporated on 2004-05-21 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Kenneth F. (appointed on 21 May 2004). As for the secretaries (1 in total), we can name: Carly S. (appointed on 21 May 2004).

About
Name: Cooley Construction Limited
Number: 05135206
Incorporation date: 2004-05-21
End of financial year: 31 May


Address:	Groundfloor 111 Cornwallis Road London N19 4LQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Kenneth F.

15 April 2020

Nature of control:	75,01-100% shares

Kenneth F.

1 July 2016 - 15 April 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	84,170	61,630	9,638	75,044	147,202	220,028	140,689	37,441	-	-	95,919	93,739
Total Assets Less Current Liabilities	-	-	-	-	-	220,028	260,129	221,006	237,541	285,441	281,911	275,046
Fixed Assets	-	-	-	-	-	-	119,440	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	579	434	-	-	-	-	-	-	-	-	-	-

The target date for Cooley Construction Limited confirmation statement filing is 2024-06-04. The most recent confirmation statement was filed on 2023-05-21. The date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Kenneth F. that owns over 3/4 of shares. Kenneth F. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 26th, February 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 4th, March 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address Groundfloor 111 Cornwallis Road London N19 4LQ. Change occurred on July 3, 2018. Company's previous address: Greenland House 1 Greenland Street Camden Town London NW1 0nd. filed on: 3rd, July 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
CH03	On May 1, 2015 secretary's details were changed filed on: 17th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
CH01	On May 1, 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 6th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 20th, February 2012 \| accounts	Free Download (3 pages)
CH01	On May 21, 2011 director's details were changed filed on: 28th, May 2011 \| officers	Free Download (2 pages)
CH03	On May 17, 2011 secretary's details were changed filed on: 28th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 28th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
CH03	On September 1, 2010 secretary's details were changed filed on: 27th, September 2010 \| officers	Free Download (3 pages)
CH01	On September 1, 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 21st, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (3 pages)
363s	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, April 2008 \| accounts	Free Download (3 pages)
363s	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 19th, March 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 19th, March 2007 \| accounts	Free Download (11 pages)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 30, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 30, 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 20th, March 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 20th, March 2006 \| accounts	Free Download (11 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 27th, July 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2004 \| officers	Free Download (1 page)
288a	On June 18, 2004 New secretary appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
288a	On June 18, 2004 New secretary appointed filed on: 18th, June 2004 \| officers	Free Download (2 pages)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 10/06/04 from: greenland house 1 greenland street london NW1 0ND filed on: 10th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/06/04 from: greenland house 1 greenland street london NW1 0ND filed on: 10th, June 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on May 21, 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on May 21, 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288b	On June 4, 2004 Director resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288b	On June 4, 2004 Director resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288b	On June 4, 2004 Secretary resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, June 2004 \| address	Free Download (1 page)
288b	On June 4, 2004 Secretary resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2004 \| incorporation	Free Download (16 pages)

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