Coolidge Investments Limited

Company Name	Coolidge Investments Limited
Directors	Geraint Jamie Cowen and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	07697101
Category	Private Limited Company
Incorporation Date	7 July 2011(12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	07 July 2011(same day as company formation)
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2014(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	sainsburys.co.uk

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Sainsbury's Supermarkets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,858,686
Gross Profit	£2,473,501
Net Worth	£22,324,447
Current Liabilities	£40,625,854

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	06 March

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

9 December 2023	Full accounts made up to 4 March 2023 (16 pages)
5 May 2023	Confirmation statement made on 22 April 2023 with updates (5 pages)
4 May 2023	Notification of Sainsbury's Supermarkets Limited as a person with significant control on 6 April 2016 (2 pages)
4 May 2023	Cessation of J Sainsbury Plc as a person with significant control on 6 April 2016 (1 page)
10 October 2022	Full accounts made up to 5 March 2022 (19 pages)
8 May 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
7 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
12 October 2021	Full accounts made up to 6 March 2021 (18 pages)
10 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
10 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
26 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 7 March 2020 (19 pages)
23 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 9 March 2019 (18 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
18 October 2018	Full accounts made up to 10 March 2018 (17 pages)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
23 October 2017	Full accounts made up to 11 March 2017 (17 pages)
23 October 2017	Full accounts made up to 11 March 2017 (17 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
4 November 2016	Full accounts made up to 12 March 2016 (19 pages)
4 November 2016	Full accounts made up to 12 March 2016 (19 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 February 2016	Auditor's resignation (2 pages)
12 February 2016	Auditor's resignation (2 pages)
26 January 2016	Auditor's resignation (4 pages)
26 January 2016	Auditor's resignation (4 pages)
7 October 2015	Full accounts made up to 14 March 2015 (18 pages)
7 October 2015	Full accounts made up to 14 March 2015 (18 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
29 August 2014	Full accounts made up to 15 March 2014 (18 pages)
29 August 2014	Full accounts made up to 15 March 2014 (18 pages)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
22 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
25 September 2013	Full accounts made up to 16 March 2013 (15 pages)
25 September 2013	Full accounts made up to 16 March 2013 (15 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
18 February 2013	Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (3 pages)
18 February 2013	Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (3 pages)
18 February 2013	Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (3 pages)
29 October 2012	Appointment of Mr Geraint Jamie Cowen as a director (3 pages)
29 October 2012	Termination of appointment of John Birch as a director (2 pages)
29 October 2012	Appointment of Mr Geraint Jamie Cowen as a director (3 pages)
29 October 2012	Termination of appointment of John Birch as a director (2 pages)
5 September 2012	Full accounts made up to 17 March 2012 (14 pages)
5 September 2012	Full accounts made up to 17 March 2012 (14 pages)
31 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
22 July 2011	Current accounting period shortened from 31 July 2012 to 20 March 2012 (3 pages)
22 July 2011	Current accounting period shortened from 31 July 2012 to 20 March 2012 (3 pages)
7 July 2011	Incorporation (45 pages)
7 July 2011	Incorporation (45 pages)

Coolidge Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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