Liquidation
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Company Information for P.W. COOLE & SON LIMITED
Level 33 One Canada Square, 40 BANK STREET, London, E14 5AB,
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Company Registration Number
 11614775 Private Limited Company
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Company Overview
About P.w. Coole & Son Ltd
P.W. COOLE & SON LIMITED was founded on 2018-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". P.w. Coole & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| P.W. COOLE & SON LIMITED | ||
| Legal Registered Office | ||
| Level 33 One Canada Square 40 BANK STREET London E14 5AB | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11614775 | |
|---|---|---|
| Company ID Number | 11614775 | |
| Date formed | 2018-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-10-17 | |
| Return next due | 2026-10-31 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB306959084 |
| Last Datalog update: | 2026-05-11 08:00:01 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 11/05/26 FROM 31st Floor 40 Bank Street London E14 5NR | ||
| Change of details for Mr Phillip Coole as a person with significant control on 2025-10-17 | ||
| Director's details changed for Mrs Susan Kay Coole on 2025-10-17 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KAY COOLE | ||
| Change of details for Mrs Susan Kay Coole as a person with significant control on 2025-10-17 | ||
| CONFIRMATION STATEMENT MADE ON 17/10/25, WITH UPDATES | ||
| Director's details changed for Mr Daniel Coole on 2025-08-01 | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 10/09/25 FROM 7 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SJ United Kingdom | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed surgical holdings LTD\certificate issued on 27/08/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| Current accounting period extended from 31/10/21 TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/10/21 TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP COOLE | |
| PSC07 | CESSATION OF DANIEL COOLE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP COOLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to P.W. COOLE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2025-09-08 |
| Appointmen | 2025-09-08 |
| Resolution | 2025-09-08 |
Fines / Sanctions
No fines or sanctions have been issued against P.W. COOLE & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
P.W. COOLE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 P.W. COOLE & SON LIMITED
Intangible Assets
Patents
We have not found any records of P.W. COOLE & SON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for P.W. COOLE & SON LIMITED
Income
Government Income
We have not found government income sources for P.W. COOLE & SON 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 (68209 - Other letting and operating of own or leased real estate) as P.W. COOLE & SON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P.W. COOLE & SON 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | P.W. COOLE & SON LIMITED | Event Date | 2025-09-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | P.W. COOLE & SON LIMITED | Event Date | 2025-09-08 |
| Company Number: 11614775 Name of Company: P.W. COOLE & SON LIMITED Previous Name of Company: Surgical Holdings Ltd Nature of Business: Other letting and operating of own or leased real estate Register… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | P.W. COOLE & SON LIMITED | Event Date | 2025-09-08 |
| P.W. COOLE & SON LIMITED (Company Number 11614775 ) Previous Name of Company: Surgical Holdings Ltd Registered office: 7 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-On-Sea, S… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.W. COOLE & SON 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 P.W. COOLE & SON 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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