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Coolmore Foods Limited

14905476

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

128 City Road, London, EC1V 2NX
Incorporated 31/05/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr Martin Dineen

director · Since 31/05/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 54

Also on 2 other boards

Sean Kiely

director · Since 12/06/2024

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 38

Also on 1 other board

Sean Kiely

secretary · Since 12/06/2024

Also on 1 other board

Martin Dineen

director · Since 31/05/2023

Irish · Ireland · Age 54

Sean Kiely

secretary · Since 12/06/2024

Sean Kiely

director · Since 12/06/2024

Irish · Ireland · Age 38

Former

Patrick Moriarty

director · Resigned 01/01/2024

Persons with Significant Control

Martin Dineen

Significant control

Irish · Ireland · Age 54

128, City Road, London, EC1V 2NX

Notified 28/05/2026

Sean Kiely

Significant control

Irish · Ireland · Age 38

36, Sullane Weirs, Macroom

Notified 28/05/2026

Former PSCs

Coolmore Fresh Foods Limited

Ceased 28/05/2026

Charges1 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 24/04/2024Registered 03/05/2024

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1128 City Road
2026-08-07

128 CITY ROAD

post townLondon
2026-08-07

LONDON

officer appointedKIELY, Sean
2026-08-07
officer appointedDINEEN, Martin
2026-08-07
officer appointedKIELY, Sean
2026-08-07