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COOLSTAR ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coolstar Engineering Limited. The company was founded 5 years ago and was given the registration number 11551067. The firm's registered office is in LONDON. You can find them at 151 West Green Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:COOLSTAR ENGINEERING LIMITED
Company Number:11551067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Upper Street, London, England, N1 1RA

Director04 September 2018Active
27 Grovebury Court, Chase Road, London, England, N14 4JR

Director05 March 2019Active
151, West Green Road, London, England, N15 5EA

Director04 September 2018Active

People with Significant Control

Oguzhan Albayrak
Notified on:04 September 2018
Status:Active
Date of birth:June 1992
Nationality:Turkish
Country of residence:England
Address:151, West Green Road, London, England, N15 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oguzhan Albayrak
Notified on:04 September 2018
Status:Active
Date of birth:June 1992
Nationality:Turkish
Country of residence:England
Address:151, Upper Street, London, England, N1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person director company with change date.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2020-01-08Accounts

Change account reference date company previous shortened.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2020-01-07Accounts

Change account reference date company previous shortened.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-05-30Officers

Change person director company with change date.

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2019-04-05Officers

Appoint person director company with name date.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Appoint person director company with name date.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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