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COOLWORXX LIMITED

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

This company is commonly known as Coolworxx Limited. The company was founded 16 years ago and was given the registration number 06398614. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOLWORXX LIMITED
Company Number:06398614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary15 October 2007Active
Bergmannsweg 1, 59939 Olsberg, Germany,

Director30 January 2012Active
Bergmannsweg 1, 59939 Olsberg, Germany,

Director17 July 2008Active
Brambauerstrasse 59, 44339, Dortmund, Germany,

Director15 October 2007Active

People with Significant Control

Ms Ilse Biermann
Notified on:30 June 2016
Status:Active
Date of birth:February 1952
Nationality:German
Country of residence:Germany
Address:Bergmannsweg 1, Olsberg, Germany, 59939
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type micro entity.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type micro entity.

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2015-04-16Officers

Termination director company with name termination date.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-11-14Officers

Change person director company with change date.

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2013-11-14Officers

Change person director company with change date.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-08-08Accounts

Accounts amended with made up date.

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2013-07-24Accounts

Accounts amended with made up date.

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2013-07-24Accounts

Accounts amended with made up date.

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