Filing status
- Accounts due
- 6 December 2026
- Last accounts
- 1 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Coolidge Investments Limited
- Incorporated
- 7 July 2011 (15 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Charterhouse StreetLondonEC1M 6HA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born May 1983 (43)
Director · Appointed 11 December 2025
Irish
Born September 1968 (58)
Corporate Secretary · Appointed 7 May 2021
Corporate Director · Appointed 7 July 2011
Officer history (7 former)
13 April 2026
11 December 2025
11 December 2025
7 May 2021
7 May 2021
Resigned Foo, Julia as Secretary
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
25 February 2014
Appointed Jarvis, Hazel Debra as Secretary
25 February 2014
22 October 2012
22 October 2012
7 July 2011
7 July 2011
7 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03261722
Former controllers (1)
6 April 2016
Ceased J Sainsbury PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 15 April 2026 | Appointment of a director | |||
| 15 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 3 December 2025 | Other filing |
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