Introduction
Watch Company
C
COOLMORE CAPITAL LIMITED
COOLMORE CAPITAL LIMITED is an active company incorporated on 5 February 2021 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. COOLMORE CAPITAL LIMITED was registered 5 years ago.(SIC: 68209, 68320)
Status
active
Active since 5 years ago
Company No
13182505
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware, HA8 7EB,
Previous Addresses
447 Kenton Road Harrow HA3 0XY England
From: 5 February 2021To: 18 August 2021
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JANJUHA, Sohail Anil
Active11 Spring Villa Road, EdgwareHA8 7EB
Born March 1976
Director
Appointed 05 Feb 2021
JANJUHA, Sohail Anil
11 Spring Villa Road, EdgwareHA8 7EB
Born March 1976
Director
05 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11 Spring Villa Road, EdgwareHA8 7EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2022
Westpoint Capital Limited
11 Spring Villa Road, EdgwareHA8 7EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2022
Active
Mr Sohail Anil Janjuha
Ceased11 Spring Villa Road, EdgwareHA8 7EB
Born March 1976
Nature of Control
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 20 Mar 2023
Mr Sohail Anil Janjuha
11 Spring Villa Road, EdgwareHA8 7EB
Born March 1976
Right to appoint and remove directors
05 Feb 2021
Ceased 20 Mar 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2024
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
29 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2023
29 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021