COOLRAVEN DEVELOPMENTS LIMITED

COOLRAVEN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOOLRAVEN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI064808
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOLRAVEN DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COOLRAVEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Laureldale Hall Laurel Bank
    Comber
    BT23 5EJ Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of COOLRAVEN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOLRAVEN DEVELOPMENTS LIMITEDMay 22, 2007May 22, 2007

    What are the latest accounts for COOLRAVEN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for COOLRAVEN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for COOLRAVEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Registered office address changed from 32 Plantation Street Killyleagh Downpatrick BT30 9QW Northern Ireland to Laureldale Hall Laurel Bank Comber Newtownards BT23 5EJ on Jun 12, 2018

    1 pagesAD01

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Registered office address changed from Floor 2 Garvey Studios 8 - 10 Longstone Street Lisburn BT28 1TP to 32 Plantation Street Killyleagh Downpatrick BT30 9QW on Jun 05, 2017

    1 pagesAD01

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Christopher Walsh as a director on May 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of COOLRAVEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Heather Louise
    Laurel Bank
    Comber
    BT23 5EJ Newtownards
    Laureldale Hall
    Northern Ireland
    Director
    Laurel Bank
    Comber
    BT23 5EJ Newtownards
    Laureldale Hall
    Northern Ireland
    Northern IrelandBritish145828150001
    MULHOLLAND, Norris Carson
    9 Fort Road
    Belfast
    BT8 8LX
    Secretary
    9 Fort Road
    Belfast
    BT8 8LX
    British114366210001
    BAIRD, Austin Richard
    Floor 2 Garvey Studios
    8 - 10 Longstone Street
    BT28 1TP Lisburn
    Director
    Floor 2 Garvey Studios
    8 - 10 Longstone Street
    BT28 1TP Lisburn
    Northern IrelandBritish111445490003
    WALSH, Christopher
    Floor 2 Garvey Studios
    8 - 10 Longstone Street
    BT28 1TP Lisburn
    Director
    Floor 2 Garvey Studios
    8 - 10 Longstone Street
    BT28 1TP Lisburn
    Northern IrelandBritish109653890002

    Who are the persons with significant control of COOLRAVEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Louise Baird
    Laurel Bank
    Comber
    BT23 5EJ Newtownards
    Laureldale Hall
    Northern Ireland
    Apr 06, 2016
    Laurel Bank
    Comber
    BT23 5EJ Newtownards
    Laureldale Hall
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0