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Home > England & Wales Companies > COOLEY CONSTRUCTION LIMITED
Company Information for

COOLEY CONSTRUCTION LIMITED

GROUNDFLOOR, 111 CORNWALLIS ROAD, LONDON, N19 4LQ,
Company Registration Number
05135206
Private Limited Company
Active

Company Overview

About Cooley Construction Ltd
COOLEY CONSTRUCTION LIMITED was founded on 2004-05-21 and has its registered office in London. The organisation's status is listed as "Active". Cooley Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOLEY CONSTRUCTION LIMITED
 
Legal Registered Office
GROUNDFLOOR
111 CORNWALLIS ROAD
LONDON
N19 4LQ
Other companies in NW1
 
Filing Information
Company Number 05135206
Company ID Number 05135206
Date formed 2004-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840094740  
Last Datalog update: 2024-03-07 00:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLEY CONSTRUCTION LIMITED
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Companies with same name COOLEY CONSTRUCTION LIMITED
The following companies were found which have the same name as COOLEY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOLEY CONSTRUCTION CORP. 3764 COUNTY ROAD 141 Seneca INTERLAKEN NY 14847 Active Company formed on the 2010-09-10
COOLEY CONSTRUCTION SERVICES INC. 37 HYATT AVENUE Westchester YONKERS NY 10704 Active Company formed on the 2014-08-11
Cooley Construction, LLC 1843 Bluegrass Circle Cheyenne WY 82009 Active Company formed on the 1999-10-22
COOLEY CONSTRUCTION SERVICES, L.L.C. 2120 32ND ST ANACORTES WA 98221 Dissolved Company formed on the 2010-11-16
COOLEY CONSTRUCTION COMPANY LLC 321 HIGH SCHOOL RD NE STE D3-734 BAINBRIDGE ISLAND WA 981102647 Dissolved Company formed on the 2013-04-09
COOLEY CONSTRUCTION SERVICES, LLC 126 LONG WOOD LAKEWAY Texas 78734 Forfeited Company formed on the 2015-12-22
COOLEY CONSTRUCTION, LLC 2966 LAKESIDE VILLA DRIVE ORANGE PARK FL 32073 Inactive Company formed on the 2006-11-17
COOLEY CONSTRUCTION, INC. 438 NORTH PALMETTO AVENUE FT. MEADE FL 33841 Inactive Company formed on the 1992-12-02
COOLEY CONSTRUCTION MANAGEMENT LIMITED GROUNDFLOOR 111 CORNWALLIS ROAD LONDON N19 4LQ Active Company formed on the 2018-03-26
COOLEY CONSTRUCTION, LLC 15115 FM 1488 RD MAGNOLIA TX 77354 Active Company formed on the 2008-08-20
COOLEY CONSTRUCTION RIGGING INC Georgia Unknown
COOLEY CONSTRUCTION INC California Unknown
COOLEY CONSTRUCTION COMPANY Michigan UNKNOWN
COOLEY CONSTRUCTION AND DEVELOPMENT INCORPORATED Michigan UNKNOWN
COOLEY CONSTRUCTION INCORPORATED Michigan UNKNOWN
COOLEY CONSTRUCTION LLC Michigan UNKNOWN
COOLEY CONSTRUCTION CO OF NEW JERSEY New Jersey Unknown
COOLEY CONSTRUCTION L.L.C. 4348 HWY. 273- GRACEVILLE FL 32440 Active Company formed on the 2018-11-05
COOLEY CONSTRUCTION CO INC North Carolina Unknown
Cooley Construction Inc Maryland Unknown

Company Officers of COOLEY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CARLY SMITH
 Company Secretary 2004-05-21
KENNETH FARNON
 Director 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-05-21 2004-05-21
QA NOMINEES LIMITED
 Nominated Director 2004-05-21 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH FARNON COOLEY CONSTRUCTION MANAGEMENT LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH FARNON
2020-04-16PSC07CESSATION OF KENNETH FARNON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Greenland House 1 Greenland Street Camden Town London NW1 0nd
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0121/05/15 ANNUAL RETURN FULL LIST
2015-07-17CH01Director's details changed for Mr Kenneth Farnon on 2015-05-01
2015-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS CARLY SMITH on 2015-05-01
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-28AR0121/05/11 ANNUAL RETURN FULL LIST
2011-05-28CH01Director's details changed for Kenneth Farnon on 2011-05-21
2011-05-28CH03SECRETARY'S DETAILS CHNAGED FOR CARLY SMITH on 2011-05-17
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27CH03SECRETARY'S DETAILS CHNAGED FOR CARLY SMITH on 2010-09-01
2010-09-27CH01Director's details changed for Kenneth Farnon on 2010-09-01
2010-06-21AR0121/05/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09363sRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-29363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-06-18288aNEW SECRETARY APPOINTED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-1088(2)RAD 21/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-04288bSECRETARY RESIGNED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-06-04288bDIRECTOR RESIGNED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COOLEY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOLEY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLEY CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-05-31 £ 10,518
Creditors Due Within One Year 2012-06-01 £ 25,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLEY CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 56,570
Cash Bank In Hand 2012-06-01 £ 65,895
Current Assets 2013-05-31 £ 61,630
Current Assets 2012-06-01 £ 84,170
Debtors 2013-05-31 £ 5,060
Debtors 2012-06-01 £ 18,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLEY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

COOLEY CONSTRUCTION LIMITED owns 1 domain names.

cooleyconstruction.co.uk  

Trademarks
We have not found any records of COOLEY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLEY CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COOLEY CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COOLEY CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLEY CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOLEY CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N19 4LQ