KOOLWAY AUTOLEASING LIMITED

Overview

Company Name	KOOLWAY AUTOLEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04385181
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOOLWAY AUTOLEASING LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is KOOLWAY AUTOLEASING LIMITED located?

Registered Office Address	1 Dukes Passage BN1 1BS Brighton East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for KOOLWAY AUTOLEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KOOLWAY AUTOLEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for KOOLWAY AUTOLEASING LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 01, 2024 with updates	5 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 09, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 22, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

May 14, 2021	Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF England to 1 Dukes Passage Brighton East Sussex BN1 1BS on May 14, 2021	1 pages	AD01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 01, 2020	Director's details changed for Mrs Elizabeth Catherine King on May 01, 2020	2 pages	CH01

May 01, 2020	Director's details changed for Mr Darren John King on May 01, 2020	2 pages	CH01

May 01, 2020	Secretary's details changed for Mrs Elizabeth Catherine King on May 01, 2020	1 pages	CH03

May 01, 2020	Change of details for Mr Darren John King as a person with significant control on May 01, 2020	2 pages	PSC04

May 01, 2020	Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 10 Bridge Street Christchurch Dorset BH23 1EF on May 01, 2020	1 pages	AD01

Mar 06, 2020	Director's details changed for Mrs Elizabeth Catherine King on Mar 06, 2020	2 pages	CH01

Mar 06, 2020	Secretary's details changed for Mrs Elizabeth Catherine King on Mar 06, 2020	1 pages	CH03

Mar 06, 2020	Director's details changed for Mrs Elizabeth Catherine King on Mar 06, 2020	2 pages	CH01

Mar 06, 2020	Director's details changed for Mr Darren John King on Mar 06, 2020	2 pages	CH01

Mar 06, 2020	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on Mar 06, 2020	1 pages	AD01

Mar 04, 2020	Confirmation statement made on Mar 01, 2020 with updates	4 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

Dec 06, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

View All Filings

Who are the officers of KOOLWAY AUTOLEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Elizabeth Catherine Dukes Passage BN1 1BS Brighton 1 East Sussex England	May 29, 2003		Secretary	Dukes Passage BN1 1BS Brighton 1 East Sussex England		British		Accountant	99986130002
KING, Darren John Dukes Passage BN1 1BS Brighton 1 East Sussex England	Mar 01, 2002		Director	Dukes Passage BN1 1BS Brighton 1 East Sussex England	England	British	1965-12	Director	80902090003
KING, Elizabeth Catherine Dukes Passage BN1 1BS Brighton 1 East Sussex England	May 29, 2003		Director	Dukes Passage BN1 1BS Brighton 1 East Sussex England	England	British	1966-9	Accountant	99986130003
BARRINGER, Paul 26 Rushbrook Close MK45 2XE Ampthill Bedfordshire	Mar 01, 2002	May 29, 2003	Secretary	26 Rushbrook Close MK45 2XE Ampthill Bedfordshire		British		Mechanical Engineer	80902140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 01, 2002	Mar 01, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARRINGER, Paul 26 Rushbrook Close MK45 2XE Ampthill Bedfordshire	Mar 01, 2002	May 29, 2003	Director	26 Rushbrook Close MK45 2XE Ampthill Bedfordshire		British	1967-12	Mechanical Engineer	80902140001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 01, 2002	Mar 01, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOOLWAY AUTOLEASING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren John King Dukes Passage BN1 1BS Brighton 1 East Sussex England	Apr 06, 2016	Dukes Passage BN1 1BS Brighton 1 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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