Coolnagour Uk Limited, London

Coolnagour Uk Limited is a private limited company. Situated at Level 3, 207 Regent Street, London W1B 3HH, this 5 years old enterprise was incorporated on 2014-08-20 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the business: Michael T. (appointed on 16 December 2016), Gavan W. (appointed on 20 August 2014), Niall O. (appointed on 20 August 2014). Moving on to the secretaries (1 in total), we can name: Robert N. (appointed on 20 August 2014).
About
Name: Coolnagour Uk Limited
Number: 09184307
Incorporation date: 2014-08-20
End of financial year: 31 December
 
Address: Level 3
207 Regent Street
London
W1B 3HH
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Renault Sa
8 June 2018
Address 13-15 Quai Le Gallo, Boulogne-Billancourt Cedex, 92513, France
Legal authority France
Legal form Sa
Country registered France
Place registered France
Registration number 441 639 465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Coolnagour Limited
6 April 2016 - 8 June 2018
Address 8-10 1st Floor,, 8-10 Main Street,, Howth, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company By Shares (Ltd)
Country registered Dublin Ireland
Place registered Companies Registration Office Dublin
Registration number 484271
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 33,522 39,556 88,273 173,999
Fixed Assets - 1,460 16,385 14,425
Total Assets Less Current Liabilities 8,716 17,654 54,838 124,054
Number Shares Allotted 1 - - -
Shareholder Funds 8,716 - - -

The deadline for Coolnagour Uk Limited confirmation statement filing is 2020-09-03. The most current one was submitted on 2019-08-20. The target date for the next annual accounts filing is 30 September 2020. Most recent accounts filing was submitted for the time period up to 31 December 2018.

2 persons of significant control are listed in the official register, namely: Renault Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Quai Le Gallo, 92513 Boulogne-Billancourt Cedex. Coolnagour Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 1St Floor,, 8-10 Main Street,, Dublin.

Company filing
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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 20th August 2019
filed on: 26th, September 2019 | confirmation statement
Free Download (3 pages)


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