Coolnagour Uk Limited LONDON

Coolnagour Uk started in year 2014 as Private Limited Company with registration number 09184307. The Coolnagour Uk company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W1B 3HH.

Currently there are 3 directors in the the company, namely Michael T., Niall O. and Gavan W.. In addition one secretary - Robert N. - is with the firm. As of 3 March 2021, there was 1 ex director - Robert N.. There were no ex secretaries.

Coolnagour Uk Limited Address / Contact

Office Address Level 3
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09184307
Date of Incorporation Wed, 20th Aug 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 31st Oct 2020 (123 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 3rd Sep 2021 (2021-09-03)
Last confirmation statement dated Thu, 20th Aug 2020

Company staff

Michael T.

Position: Director

Appointed: 16 December 2016

Robert N.

Position: Secretary

Appointed: 20 August 2014

Niall O.

Position: Director

Appointed: 20 August 2014

Gavan W.

Position: Director

Appointed: 20 August 2014

Robert N.

Position: Director

Appointed: 20 August 2014

Resigned: 08 June 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Renault Sa from Boulogne-Billancourt Cedex, France. This PSC is categorised as "a sa", 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 entity in the PSC register is Coolnagour Limited that entered Howth, Ireland as the official address. This PSC has a legal form of "a private limited company by shares (ltd)", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Renault Sa

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
Notified on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Coolnagour Limited

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
Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth8 716   
Balance Sheet
Cash Bank On Hand 1 7058685 238
Current Assets33 52239 55688 273173 999
Debtors31 69337 85187 405158 556
Net Assets Liabilities 17 65454 838124 054
Property Plant Equipment 1 46016 38514 425
Total Inventories   10 205
Cash Bank In Hand1 829   
Net Assets Liabilities Including Pension Asset Liability8 716   
Other Debtors1 373   
Trade Debtors30 320   
Called Up Share Capital1   
Profit Loss Account Reserve8 715   
Shareholder Funds8 716   
Accumulated Depreciation Impairment Property Plant Equipment 2642 9577 028
Average Number Employees During Period 479
Creditors 23 36249 82064 370
Fixed Assets 1 46016 38514 425
Increase From Depreciation Charge For Year Property Plant Equipment  2 6934 071
Net Current Assets Liabilities8 71616 19438 453109 629
Property Plant Equipment Gross Cost 1 72419 34221 453
Total Additions Including From Business Combinations Property Plant Equipment  17 6182 111
Total Assets Less Current Liabilities8 71617 65454 838124 054
Creditors Due Within One Year24 806   
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   
Taxation Social Security Due Within One Year15 619   
Trade Creditors Within One Year9 187   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 20th August 2020
filed on: 10th, September 2020
Free Download (3 pages)

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