COOLWATERS LIMITED
Overview
| Company Name | COOLWATERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03774544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLWATERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COOLWATERS LIMITED located?
| Registered Office Address | 99 Western Road Hove BN3 1FA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOLWATERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COOLWATERS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for COOLWATERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Appointment of Mr Nazar Hamza as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nadia Hamza as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ammar Hamza as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Layth Hamza as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kian Sobhanpanah as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Dana Sobhanpanah as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Comrun Sobhanpanah as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Caveh Sobhanpanah as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of COOLWATERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMZA, Ghanim | Secretary | 99 Western Road Hove BN3 1FA | British | Director | 92531320001 | |||||
| SOBHANPANAH, Farzin | Secretary | 99 Western Road Hove BN3 1FA | British | Director | 64320340001 | |||||
| HAMZA, Ammar | Director | 99 Western Road Hove BN3 1FA | England | British | Director | 140659120001 | ||||
| HAMZA, Ghanim | Director | 99 Western Road Hove BN3 1FA | England | British | Director | 92531320001 | ||||
| HAMZA, Layth | Director | 99 Western Road Hove BN3 1FA | England | British | Director | 327445010001 | ||||
| HAMZA, Nadia | Director | 99 Western Road Hove BN3 1FA | England | British | Director | 328861680001 | ||||
| HAMZA, Nazar | Director | 99 Western Road Hove BN3 1FA | England | British | Director | 328862620001 | ||||
| SOBHANPANAH, Caveh | Director | 99 Western Road Hove BN3 1FA | England | British | Director | 169909180001 | ||||
| SOBHANPANAH, Comrun | Director | 99 Western Road Hove BN3 1FA | England | British | Director | 169926020001 | ||||
| SOBHANPANAH, Dana | Director | 99 Western Road Hove BN3 1FA | England | British | Director | 210105470001 | ||||
| SOBHANPANAH, Farzin | Director | 99 Western Road Hove BN3 1FA | United Kingdom | British | Director | 64320340001 | ||||
| SOBHANPANAH, Kian | Director | 99 Western Road Hove BN3 1FA | United Kingdom | British | Director | 272932440001 | ||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of COOLWATERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Widegate Limited | Apr 06, 2016 | Western Road BN3 1FA Hove 99 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0