COOL GRAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COOL GRAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOL GRAY LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342092. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
COOL GRAY LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342092. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
COOL GRAY LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9D EVERING ROAD
LONDON
N16 7QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL GRAY | Apr 1970 | British | Director | 2005-01-25 | CURRENT |
MR CARL GRAY | Secretary | 2013-10-25 | CURRENT | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-01-25 UNTIL 2005-01-25 | RESIGNED | ||
HAYLO LIMITED | Corporate Secretary | 2005-01-25 UNTIL 2008-05-30 | RESIGNED | ||
HALO SECRETARIAL LTD | Corporate Secretary | 2012-02-06 UNTIL 2013-10-25 | RESIGNED | ||
HALO SECRETARIAL LIMITED | Corporate Secretary | 2008-06-01 UNTIL 2012-02-06 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Gray | 2016-04-06 | 4/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cool Gray Limited - Filleted accounts | 2023-12-21 | 31-03-2023 | £-29,313 equity |
Cool Gray Limited - Filleted accounts | 2022-12-20 | 31-03-2022 | £-29,133 equity |
Cool Gray Limited - Filleted accounts | 2021-12-11 | 31-03-2021 | £-27,207 equity |
Cool Gray Limited - Filleted accounts | 2020-12-17 | 31-03-2020 | £-25,544 equity |
Cool Gray Limited - Filleted accounts | 2019-12-14 | 31-03-2019 | £-23,377 equity |
Cool Gray Limited - Filleted accounts | 2018-12-12 | 31-03-2018 | £671 Cash £-21,134 equity |
Cool Gray Limited - Filleted accounts | 2017-12-19 | 31-03-2017 | £595 Cash £-16,237 equity |
Cool Gray Limited - Abbreviated accounts | 2016-12-21 | 31-03-2016 | £15,428 Cash |
Cool Gray Limited - Abbreviated accounts | 2015-12-19 | 31-03-2015 | £5,383 Cash |
Cool Gray Limited - Abbreviated accounts | 2014-12-13 | 31-03-2014 | £390 Cash |