COOLBERGEN PROPERTIES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9SA
Company number 06533133
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address WILLOWMERE, ONGAR ROAD, BRENTWOOD, ESSEX, CM15 9SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mrs Elizabeth Killeen as a secretary on 22 December 2016; Termination of appointment of Susan Ellen Coolbergen as a secretary on 22 December 2016. The most likely internet sites of COOLBERGEN PROPERTIES LIMITED are www.coolbergenproperties.co.uk, and www.coolbergen-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eleven months. The distance to to Gidea Park Rail Station is 5.2 miles; to Romford Rail Station is 6.1 miles; to Billericay Rail Station is 6.4 miles; to Chadwell Heath Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolbergen Properties Limited is a Private Limited Company. The company registration number is 06533133. Coolbergen Properties Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Coolbergen Properties Limited is Willowmere Ongar Road Brentwood Essex Cm15 9sa. The company`s financial liabilities are £1380.88k. It is £-87.76k against last year. The cash in hand is £157.77k. It is £75.06k against last year. And the total assets are £840.14k, which is £76.06k against last year. KILLEEN, Elizabeth is a Secretary of the company. COOLBERGEN, Adrian Cornelis is a Director of the company. Secretary COOLBERGEN, Susan Ellen has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


coolbergen properties Key Finiance

LIABILITIES £1380.88k
-6%
CASH £157.77k
+90%
TOTAL ASSETS £840.14k
+9%
All Financial Figures

Current Directors

Secretary
KILLEEN, Elizabeth
Appointed Date: 22 December 2016
Director
COOLBERGEN, Adrian Cornelis
Appointed Date: 13 March 2008
79 years old

Resigned Directors

Secretary
COOLBERGEN, Susan Ellen
Resigned: 22 December 2016
Appointed Date: 13 March 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Christopher Adrian Coolbergen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Alice Killeen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLBERGEN PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 13 March 2017 with updates
30 Dec 2016
Appointment of Mrs Elizabeth Killeen as a secretary on 22 December 2016
30 Dec 2016
Termination of appointment of Susan Ellen Coolbergen as a secretary on 22 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
...
... and 16 more events
25 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
25 Mar 2008
Appointment terminated director company directors LIMITED
25 Mar 2008
Secretary appointed susan ellen coolbergen
25 Mar 2008
Director appointed adrianus cornelis coolbergen
13 Mar 2008
Incorporation

Similar Companies

COOLBELL LIMITED COOLBELLUP INVESTMENTS LTD COOLBEX LTD COOLBILLBOARDS (EUROPE) LIMITED COOLBILLBOARDS LIMITED COOLBITS LTD COOLBITZ LTD