Coolmax Limited is a private limited company registered at 54 Maxted Road, Birmingham B23 5DJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-06, this 5-year-old company is run by 1 director and 1 secretary.
Director Sadeq A., appointed on 15 November 2021.
As far as secretaries are concerned, we can mention: Sadeq A., appointed on 15 November 2021.
The company is categorised as "steam and air conditioning supply" (SIC code: 35300).
The last confirmation statement was filed on 2022-11-05 and the deadline for the subsequent filing is 2023-11-19. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 54 Maxted Road |
| Town | Birmingham |
| Post code | B23 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 11661730 |
| Date of Incorporation | Tue, 6th Nov 2018 |
| Industry | Steam and air conditioning supply |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (152 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Sadeq A. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Maliheh M. This PSC has significiant influence or control over the company,. Then there is Saeid A., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sadeq A.
| Notified on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Maliheh M.
| Notified on | 7 February 2020 |
| Ceased on | 25 November 2021 |
| Nature of control: |
significiant influence or control |
Saeid A.
| Notified on | 6 November 2018 |
| Ceased on | 10 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-07 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Current Asset Investments | 1 | 1 | ||
| Fixed Assets | 1 | |||
| Intangible Assets | 1 | |||
| Intangible Assets Gross Cost | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-05 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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