COOLGRASS LIMITED
Company details
- Registered name
- COOLGRASS LIMITED
- Company number
- 03489412
- Registered office
- 113 Brent Street, London, NW4 2DX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 7 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/10/2023 | Person with significant control ceased | Morgan Management Limited | — |
| 12/10/2023 | Person with significant control added | — | Bana One Limited |
| 16/12/2020 | Person with significant control ceased | Bana One Limited | — |
| 16/12/2020 | Person with significant control added | — | Morgan Management Limited |
| 06/04/2016 | Person with significant control added | — | Bana One Limited |
| 21/05/2012 | Director resigned | THORNHILL, Andrew Robert | — |
| 14/02/2011 | Director appointed | — | ACKERMAN, Barry |
| 30/12/2010 | Director resigned | ACKERMAN, Joseph | — |
| 30/12/2010 | Secretary resigned | ACKERMAN, Joseph | — |
| 25/01/2010 | Director appointed | — | THORNHILL, Andrew Robert |
| 29/01/2004 | Charge registered | — | Debenture (floating charge) |
| 05/02/1998 | Charge registered | — | Mortgage debenture |
| 07/01/1998 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 07/01/1998 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 07/01/1998 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 07/01/1998 | Director appointed | — | ACKERMAN, Joseph |
| 07/01/1998 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 07/01/1998 | Secretary appointed | — | ACKERMAN, Joseph |
| 07/01/1998 | Director appointed | — | ACKERMAN, Naomi |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. 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 COOLGRASS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COOLGRASS LIMITED (03489412)
COOLGRASS LIMITED is a private limited company incorporated on 7 January 1998 and registered in the United Kingdom under company number 03489412. Its registered office is at 113 Brent Street, London, NW4 2DX, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Bana One 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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