COOLWATERS LIMITED
Active - Accounts Filed
General Information
NAME
COOLWATERS LIMITED
COMPANY NUMBER
03774544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/05/1999
(25 years and 6 months old)
WEBSITE
coolwatersprods.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOVE
BN3 1FA
99 Western Road
Hove
East Sussex
BN3 1FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIDEGATE LIMITED | Active - Accounts Filed | View Report |
| COOLWATERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kian Sobhanpanah (927293244) Appointed |
| 04/11/2024 | New Board Member Ammar Hamza (914065912) Appointed |
| 04/11/2024 | New Board Member Nadia Hamza (932886168) Appointed |
Credit Risk Overview
Want to learn more about COOLWATERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLWATERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLWATERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/05/1999 - Present (25 years and 6 months) Secretary: 24/05/1999 - Present (25 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 21 Past: 7 |
View Report |
|
Director: 24/05/1999 - Present (25 years and 6 months) Secretary: 24/05/1999 - Present (25 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 22 Past: 7 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/10/2024 - Present (1 months) Born in Apr 2000 (age: 24) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIDEGATE LIMITED | Active - Accounts Filed | View Report |
| CASPIAN PROPERTIES (SOUTH-EAST) LIMITED | Active - Accounts Filed | View Report |
| COOLWATERS LIMITED | Active - Accounts Filed | View Report |
| COOLWATERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kian Sobhanpanah (927293244) Appointed |
| 04/11/2024 | New Board Member Ammar Hamza (914065912) Appointed |
| 04/11/2024 | New Board Member Nadia Hamza (932886168) Appointed |
| 04/11/2024 | New Board Member Comrun Sobhanpanah (916992602) Appointed |
| 04/11/2024 | New Board Member Dana Sobhanpanah (921010547) Appointed |
| 04/11/2024 | New Board Member Layth Hamza (932744501) Appointed |
| 04/11/2024 | New Board Member Nazar Hamza (932886262) Appointed |
| 04/11/2024 | New Board Member Caveh Sobhanpanah (916990918) Appointed |
| 01/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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