Coolidge Investments Limited

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Coolidge Investments Limited

07697101•Private Limited With Share Capital

33 Charterhouse Street, London, EC1M6HA
08003281700

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Incorporated

07/07/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Coolidge Investments Limited (07697101) is a private limited with share capital incorporated on 07/07/2011 (14 years old) and registered in london, EC1M6HA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 07/07/2011
EC1M6HA

Financial Overview

Total Assets

£40.34M

Liabilities

£41.17M

Net Assets

£-827.4K

Turnover

£2.36M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sainsburys corporate director limited
director
P
patrick gerard dunne
director
D
david william pilbeam
director

Filed Documents

65
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2025
Legacy
Category:Accounts
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2011
Incorporation Company
Category:Incorporation
Date:07-07-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date06/12/2026
Filing Date02/12/2025
Latest Accounts01/03/2025

Trading Addresses

33 Charterhouse Street, London, EC1M6HARegistered
33 Holborn, London, EC1N2HT

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Contact

08003281700
33 Charterhouse Street, London, EC1M6HA