Coolgrass Limited LONDON


Coolgrass started in year 1998 as Private Limited Company with registration number 03489412. The Coolgrass company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 7 January 1998 and Barry A. has been with the company for the least time - from 14 February 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.

Coolgrass Limited Address / Contact

Office Address 113 Brent Street
Town London
Post code NW4 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03489412
Date of Incorporation Wed, 7th Jan 1998
Industry Other service activities not elsewhere classified
End of financial Year 26th December
Company age 26 years old
Account next due date Thu, 26th Sep 2024 (182 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 07 January 1998

Andrew T.

Position: Director

Appointed: 25 January 2010

Resigned: 21 May 2012

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1998

Resigned: 07 January 1998

Joseph A.

Position: Director

Appointed: 07 January 1998

Resigned: 30 December 2010

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 January 1998

Resigned: 07 January 1998

Joseph A.

Position: Secretary

Appointed: 07 January 1998

Resigned: 30 December 2010

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Bana One Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Morgan Management Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bana One Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07479960
Notified on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Morgan Management Limited

843 Finchley Road, London, NW11 8NA, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06477402
Notified on 16 December 2020
Ceased on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07479960
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 10th, November 2023
Free Download (1 page)

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