Coolbox Solutions Limited is a private limited company that can be found at 202C Cooks Road, Weldon North Industrial Estate, Corby NN17 5JT. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-27, this 2-year-old company is run by 3 directors and 1 secretary.
Director James H., appointed on 27 July 2021. Director James H., appointed on 27 July 2021. Director Mark H., appointed on 27 July 2021.
Switching the focus to secretaries, we can name: Kathleen J., appointed on 11 November 2021.
The company is classified as "packaging activities" (SIC code: 82920).
The last confirmation statement was filed on 2023-07-04 and the deadline for the following filing is 2024-07-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 202c Cooks Road |
| Office Address2 | Weldon North Industrial Estate |
| Town | Corby |
| Post code | NN17 5JT |
| Country of origin | United Kingdom |
| Registration Number | 13532306 |
| Date of Incorporation | Tue, 27th Jul 2021 |
| Industry | Packaging activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 11 November 2021
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 162 831 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 443 488 |
| Fixed Assets | 82 444 |
| Net Current Assets Liabilities | -280 657 |
| Total Assets Less Current Liabilities | -198 213 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-04 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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