Founded in 2013, Coolwhite, classified under reg no. 08724264 is an active company. Currently registered at Flat 1 Allanadale Court M7 4JN, Salford the company has been in the business for eleven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Nissim H., Sir W.. Of them, Sir W. has been with the company the longest, being appointed on 15 October 2013 and Nissim H. has been with the company for the least time - from 1 October 2018. As of 29 April 2024, there was 1 ex director - Osker H.. There were no ex secretaries.
| Office Address | Flat 1 Allanadale Court |
| Office Address2 | Waterpark Road |
| Town | Salford |
| Post code | M7 4JN |
| Country of origin | United Kingdom |
| Registration Number | 08724264 |
| Date of Incorporation | Wed, 9th Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 15 October 2013
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Aubrey W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Sir W. This PSC owns 75,01-100% shares. The third one is Rachel W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Aubrey W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Sir W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Rachel W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy