Coolnagour Uk Limited, Rotherham
Coolnagour Uk Limited is a private limited company. Situated at Office S1, Amp Technology Centre Brunel Way, Catcliffe, Rotherham S60 5WG, this 9 years old enterprise was incorporated on 2014-08-20 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).2 directors can be found in the business: William F. (appointed on 22 November 2021), Michael T. (appointed on 16 December 2016). 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: |
Office S1, Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Coolnagour Ltd
8 June 2018
| Address | 2nd Floor Offices Sutton Cross, Co. Dublin, D13A7X4, Ireland |
| Legal authority | Ireland |
| Legal form | Ltd |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 484271 |
| 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 2024-09-03. The most current one was submitted on 2023-08-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Coolnagour Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sutton Cross, D13A7X4 Co. Dublin. 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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Annual return
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 16th, October 2023 | accounts |
Free Download
(34 pages)
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