COOLBEX LTD - MIDDLESEX
| Company Profile | Company Filings |
Overview
COOLBEX LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
COOLBEX LTD was incorporated 23 years ago on 09/01/2001 and has the registered number: 04138013. The accounts status is MICRO ENTITY and accounts are next due on 29/10/2024.
COOLBEX LTD was incorporated 23 years ago on 09/01/2001 and has the registered number: 04138013. The accounts status is MICRO ENTITY and accounts are next due on 29/10/2024.
COOLBEX LTD - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 1 | 31/01/2023 | 29/10/2024 |
Registered Office
47 HILL ROAD
MIDDLESEX
HA5 1LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2023 | 23/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HERVE HANOUNE | May 1972 | French | Director | 2001-02-06 | CURRENT |
| MR HERVE HANOUNE | Secretary | 2011-01-10 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-01-09 UNTIL 2001-02-07 | RESIGNED | ||
| DATTANI & CO (ATS) LTD | Corporate Secretary | 2001-02-06 UNTIL 2003-06-30 | RESIGNED | ||
| MICHEL HANOUNE | Secretary | 2003-06-30 UNTIL 2011-01-10 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-01-09 UNTIL 2001-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Herve Hanoune | 2016-04-06 | 5/1972 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COOLBEX LTD - Filleted accounts | 2023-10-20 | 31-01-2023 | £-591 equity |
| COOLBEX LTD - Filleted accounts | 2023-04-18 | 31-01-2022 | £-591 equity |
| COOLBEX LTD - Filleted accounts | 2021-10-19 | 31-01-2021 | £-591 equity |
| COOLBEX LTD - Filleted accounts | 2021-01-07 | 31-01-2020 | £10,995 Cash £-591 equity |
| COOLBEX LTD - Filleted accounts | 2019-05-22 | 31-01-2019 | £10,995 Cash £-591 equity |
| COOLBEX LTD - Filleted accounts | 2018-10-30 | 31-01-2018 | £10,995 Cash £-591 equity |
| COOLBEX LTD - Filleted accounts | 2017-10-31 | 31-01-2017 | £10,995 Cash £-591 equity |
| COOLBEX LTD - Abbreviated accounts | 2016-10-25 | 31-01-2016 | £10,995 Cash |
| COOLBEX LTD - Abbreviated accounts | 2015-10-10 | 31-01-2015 | £10,995 Cash |
| COOLBEX LTD - Abbreviated accounts | 2014-10-30 | 31-01-2014 |