COOLMAX LIMITED
| Status | ACTIVE |
| Company No. | 11661730 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2018 |
| Age | 5 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
COOLMAX LIMITED is an active private limited company with number 11661730. It was incorporated 5 years, 6 months, 22 days ago, on 06 November 2018. The company address is 54 Maxted Road, Birmingham, B23 5DJ, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: 48 Capern Grove Birmingham B32 2JJ England
New address: 54 Maxted Road Birmingham B23 5DJ
Change date: 2022-09-16
Documents
Change to a person with significant control
Date: 22 Aug 2022
Action Date: 20 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-20
Psc name: Mr Sadeq Aminifard
Documents
Change sail address company with old address new address
Date: 14 Apr 2022
Category: Address
Type: AD02
New address: 54 Maxted Road Birmingham B23 5DJ
Old address: 54 Maxted Road Birmingham B23 5DJ England
Documents
Move registers to sail company with new address
Date: 14 Apr 2022
Category: Address
Type: AD03
New address: 54 Maxted Road Birmingham B23 5DJ
Documents
Move registers to sail company with new address
Date: 14 Apr 2022
Category: Address
Type: AD03
New address: 54 Maxted Road Birmingham B23 5DJ
Documents
Change sail address company with new address
Date: 14 Apr 2022
Category: Address
Type: AD02
New address: 54 Maxted Road Birmingham B23 5DJ
Documents
Notification of a person with significant control
Date: 26 Jan 2022
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-26
Psc name: Sadeq Aminifard
Documents
Cessation of a person with significant control
Date: 27 Nov 2021
Action Date: 25 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maliheh Masoudi
Cessation date: 2021-11-25
Documents
Appoint person secretary company with name date
Date: 25 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sadeq Aminifard
Appointment date: 2021-11-15
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sadeq Aminifard
Appointment date: 2021-11-15
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-15
Officer name: Maliheh Masoudi
Documents
Termination secretary company with name termination date
Date: 25 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maliheh Masoudi
Termination date: 2021-11-15
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 07 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-07
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Address
Type: AD01
Old address: Flat 42 Seymour Court Colney Hatch Lane London N10 1ED
Change date: 2020-12-22
New address: 48 Capern Grove Birmingham B32 2JJ
Documents
Change account reference date company current extended
Date: 16 Dec 2020
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
New date: 2021-01-31
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Termination director company with name termination date
Date: 28 Nov 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Saeid Aminifard
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maliheh Masoudi
Appointment date: 2020-02-20
Documents
Termination secretary company with name termination date
Date: 25 Jun 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-10
Officer name: Saeid Aminifard
Documents
Cessation of a person with significant control
Date: 25 Jun 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Saeid Aminifard
Cessation date: 2020-02-10
Documents
Gazette filings brought up to date
Date: 14 Apr 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Apr 2020
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 07 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-07
Psc name: Maliheh Masoudi
Documents
Change to a person with significant control
Date: 11 Feb 2020
Action Date: 07 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Saeid Aminifard
Change date: 2020-02-07
Documents
Appoint person secretary company with name date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-06
Officer name: Mrs Maliheh Masoudi
Documents
Change person director company with change date
Date: 23 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Saeid Aminifard
Change date: 2019-12-16
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Address
Type: AD01
Old address: 45 Waldeck Road London N15 3EL England
Change date: 2019-12-23
New address: Flat 42 Seymour Court Colney Hatch Lane London N10 1ED
Documents
Change person secretary company with change date
Date: 23 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Saeid Aminifard
Change date: 2019-12-16
Documents
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