Cool Ginger & Co Limited

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Cool Ginger & Co Limited

03603321•Private Limited With Share Capital

20-22 Wenlock Road, London, N17GU

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Incorporated

24/07/1998

Company Age

27 years

Directors

3

Employees

21

SIC Code

88910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cool Ginger & Co Limited (03603321) is a private limited with share capital incorporated on 24/07/1998 (27 years old) and registered in london, N17GU. The company operates under SIC code 88910 - child day-care activities.

Private Limited With Share Capital
SIC: 88910
Small
Incorporated 24/07/1998
N17GU
21 employees

Financial Overview

Total Assets

£162.0K

Liabilities

£469.0K

Net Assets

£-307.0K

Est. Turnover

£1.22M

AI Estimated
Unreported
Cash

£5.0K

Key Metrics

21

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
G
geoffrey harris
director
J
joanne harris
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:26-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Mortgage
Date:02-11-2005
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Address
Date:05-01-2005
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Address
Date:01-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Mortgage
Date:08-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:27-07-2002
Legacy
Category:Mortgage
Date:31-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Annual Return
Date:14-09-2000
Legacy
Category:Address
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2000
Legacy
Category:Address
Date:22-09-1999
Legacy
Category:Annual Return
Date:02-08-1999
Legacy
Category:Accounts
Date:15-06-1999
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:13-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-1998
Incorporation Company
Category:Incorporation
Date:24-07-1998

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered

Contact

20-22 Wenlock Road, London, N17GU