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Koolshade Ltd ROWLAND'S CASTLE

Founded in 2005, Koolshade, classified under reg no. 05656489 is an active company. Currently registered at Woodhouse Ashes Farm PO9 6BS, Rowland's Castle the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Andrew C., appointed on 10 August 2018. In addition, a secretary was appointed - Andrew C., appointed on 10 August 2018. Currenlty, the company lists one former director, whose name is Christopher M. and who left the the company on 10 August 2018. In addition, there is one former secretary - Jeremy W. who worked with the the company until 10 August 2018.

Koolshade Ltd Address / Contact

Office Address Woodhouse Ashes Farm
Office Address2 Bowes Hill
Town Rowland's Castle
Post code PO9 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05656489
Date of Incorporation Fri, 16th Dec 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Andrew C.

Position: Director

Appointed: 10 August 2018

Andrew C.

Position: Secretary

Appointed: 10 August 2018

Jeremy W.

Position: Secretary

Appointed: 16 December 2005

Resigned: 10 August 2018

Christopher M.

Position: Director

Appointed: 16 December 2005

Resigned: 10 August 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on 1 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111111 
Balance Sheet
Cash Bank On Hand     11
Cash Bank In Hand111111 
Net Assets Liabilities Including Pension Asset Liability111111 
Reserves/Capital
Shareholder Funds111111 
Other
Total Assets Less Current Liabilities     11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates August 31, 2023
filed on: 31st, August 2023 		Free Download (4 pages)

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