Cooleys Holdings Limited is a private limited company located at 200 Andersonstown Road, Belfast BT11 9EB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Conor C., appointed on 03 December 2019. Director Stephen C., appointed on 03 December 2019.
Switching the focus to secretaries, we can mention: Conor C., appointed on 03 December 2019.
The company is classified as "retail sale of automotive fuel in specialised stores" (SIC code: 47300).
The latest confirmation statement was filed on 2022-12-10 and the deadline for the next filing is 2023-12-24. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 200 Andersonstown Road |
| Town | Belfast |
| Post code | BT11 9EB |
| Country of origin | United Kingdom |
| Registration Number | NI666289 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Conor C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights.
Conor C.
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
| Notified on | 3 December 2019 |
| Ceased on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 61 727 | 61 727 | 61 827 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 730 |
| Creditors | 173 288 | 162 625 | 261 740 |
| Fixed Assets | 954 750 | 954 750 | 954 750 |
| Net Current Assets Liabilities | -111 561 | -100 898 | -199 913 |
| Total Assets Less Current Liabilities | 843 189 | 853 852 | 754 837 |
| Advances Credits Directors | 100 | 100 | |
| Advances Credits Made In Period Directors | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-10 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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