opendata.bot
Company number
03467679

COOLGATE LIMITED

Officer · PORTER, James Edward and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
COOLGATE LIMITED
Company number
03467679
Registered office
Barn Farm Lowfields, Navenby, Lincoln, LN5 0LN, England
Company type
Private limited company
Incorporated on
18 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

Officers

3 active · 6 resigned

PORTER, James Edward
director
Appointed 26/09/2025
Active
PORTER, Kathryn Mary
director
Appointed 26/09/2025
Active
PORTER, Michael Edward
director
Appointed 26/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

J.E. Porter Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 26/09/2025
Mr William John Everitt Kerr
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 09/01/2024
Mr Charles Howard Ringrose
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Jonathan Richard Wish
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mrs Penelope Kate Wish
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr George David Wish
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr John Edward Moore
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

PORTER, James Edward
director Appointed 26/09/2025
PORTER, Kathryn Mary
director Appointed 26/09/2025
PORTER, Michael Edward
director Appointed 26/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2025 Person with significant control ceased Mrs Penelope Kate Wish —
26/09/2025 Person with significant control ceased Mr Jonathan Richard Wish —
26/09/2025 Person with significant control ceased Mr Charles Howard Ringrose —
26/09/2025 Person with significant control ceased Mr William John Everitt Kerr —
26/09/2025 Person with significant control added — J.E. Porter Limited
26/09/2025 Director resigned WISH, Jonathan Richard —
26/09/2025 Secretary resigned WISH, Jonathan Richard —
26/09/2025 Director appointed — PORTER, Michael Edward
26/09/2025 Director appointed — PORTER, Kathryn Mary
26/09/2025 Director appointed — PORTER, James Edward
11/12/2024 Person with significant control ceased Mr George David Wish —
11/12/2024 Director resigned WISH, George David —
09/01/2024 Person with significant control ceased Mr John Edward Moore —
09/01/2024 Person with significant control added — Mr William John Everitt Kerr
06/04/2016 Person with significant control added — Mr John Edward Moore
06/04/2016 Person with significant control added — Mr George David Wish
06/04/2016 Person with significant control added — Mrs Penelope Kate Wish
06/04/2016 Person with significant control added — Mr Jonathan Richard Wish
06/04/2016 Person with significant control added — Mr Charles Howard Ringrose
23/05/2012 Director appointed — WISH, Jonathan Richard

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COOLGATE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COOLGATE LIMITED?▾
According to the official registry, the company number of COOLGATE LIMITED is 03467679.
Where is COOLGATE LIMITED registered?▾
The registered office is Barn Farm Lowfields, Navenby, Lincoln, LN5 0LN, England.
Who runs COOLGATE LIMITED?▾
PORTER, James Edward is listed among the officers of COOLGATE LIMITED.
What is the SIC code of COOLGATE LIMITED?▾
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds.
Who controls COOLGATE LIMITED?▾
J.E. Porter Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of COOLGATE LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About COOLGATE LIMITED (03467679)

COOLGATE LIMITED is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467679. Its registered office is at Barn Farm Lowfields, Navenby, Lincoln, LN5 0LN, England. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is J.E. Porter Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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