Cool Gray Limited

Active05342092 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
specialised design activities (74100)
Owned by
Carl Gray
Accounts type
Micro entity
Region
Greater London
Address
9D Evering Road
London
N16 7QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born August 1968 (58)
Gray, Carl
Secretary · Appointed 25 October 2013
Director · Appointed 25 January 2005
British
Born April 1970 (56)
Officer history (5 former)
19 August 2024
Appointed Gray, Georgina as Director
25 October 2013
Resigned Halo Secretarial Ltd as Corporate Secretary
25 October 2013
Appointed Gray, Carl as Secretary
6 February 2012
Resigned Halo Secretarial Limited as Corporate Secretary
6 February 2012
Appointed Halo Secretarial Ltd as Corporate Secretary
1 June 2008
Appointed Halo Secretarial Limited as Corporate Secretary
30 May 2008
Resigned Haylo Limited as Corporate Secretary
25 January 2005
Appointed Gray, Carl as Director
25 January 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
25 January 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
25 January 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 January 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 January 2005
Appointed Haylo Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£45,422)
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£25,544) (£27,207) (£29,133) (£29,313) (£29,493) (£45,422)
Balance sheet detail
202520242023202220212020
Fixed Assets£421£562£750
Current Assets£3£5£93£6
Creditors (< 1 year)£45,065£29,493£29,313£29,559£27,862£26,300
Net Current Assets(£45,062)(£29,493)(£29,313)(£29,554)(£27,769)(£26,294)
Net Assets(£45,422)(£29,493)(£29,313)(£29,133)(£27,207)(£25,544)
Shareholder Funds(£45,422)(£29,493)(£29,313)(£29,133)(£27,207)(£25,544)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates25 January 2026
24 December 2025Micro company accounts31 March 2025
3 March 2025Confirmation statement with no updates25 January 2025
11 December 2024Micro company accounts31 March 2024
19 August 2024Appointment of a director
Show all recent filings

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