co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPACE COOLING SYSTEMS LIMITED

SPACE COOLING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPACE COOLING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02573065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPACE COOLING SYSTEMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPACE COOLING SYSTEMS LIMITED located?

    Registered Office Address
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of SPACE COOLING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPACE LIMITEDApr 21, 2006Apr 21, 2006
    SPACE COOLINGS 2003 LIMITEDApr 23, 2004Apr 23, 2004
    SPACE COOLING SYSTEMS LIMITEDNov 04, 1993Nov 04, 1993
    SPACE COOLING (PLYMOUTH) LIMITEDFeb 19, 1991Feb 19, 1991
    FLASHBOOK LIMITEDJan 11, 1991Jan 11, 1991

    What are the latest accounts for SPACE COOLING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPACE COOLING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for SPACE COOLING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 14, 2025

    • Capital: GBP 0.0096
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Braden Lee Harris on Dec 22, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Director's details changed for Mr Braden Lee Harris on May 21, 2021

    		2 pagesCH01

    Termination of appointment of Charles Michael Murphy as a director on Apr 09, 2021

    		1 pagesTM01

    Termination of appointment of Charles Michael Murphy as a secretary on Apr 09, 2021

    		1 pagesTM02

    Appointment of Mr Braden Lee Harris as a director on Apr 26, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Termination of appointment of Mark Brian Woods as a director on Apr 10, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SPACE COOLING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Braden Lee
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		Director
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		United KingdomAustralian132737230006
    NOUCH, Dale Edward
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		Director
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		United KingdomBritish124522520001
    HALLETT, Robert Wayne
    28 London Street
    Kingswood
    BS15 1QZ Bristol
    Avon
    		Secretary
    28 London Street
    Kingswood
    BS15 1QZ Bristol
    Avon
    		British3639440001
    HOLLINGDALE, John Anthony
    Saville Road
    Stoke Bishop
    BS9 1FH Bristol
    Kitale
    Avon
    		Secretary
    Saville Road
    Stoke Bishop
    BS9 1FH Bristol
    Kitale
    Avon
    		British20943460001
    MURPHY, Charles Michael
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		Secretary
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		188475350001
    O`SULLIVAN, Terence David
    681 Wells Road
    BS14 9HU Bristol
    Avon
    		Secretary
    681 Wells Road
    BS14 9HU Bristol
    Avon
    		British65906140001
    CITY INITIATIVE LIMITED
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    		Nominee Secretary
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    		900001140001
    BRYANT, Roger John
    Tolpeth
    Burton Row
    TA9 4BX Brent Knoll
    Somerset
    		Director
    Tolpeth
    Burton Row
    TA9 4BX Brent Knoll
    Somerset
    		British4226850002
    HALLETT, Robert Wayne
    28 London Street
    Kingswood
    BS15 1QZ Bristol
    Avon
    		Director
    28 London Street
    Kingswood
    BS15 1QZ Bristol
    Avon
    		British3639440001
    HENDERSON, Stuart Thomas
    10 Elderwood Close
    Penylan
    CF23 9HG Cardiff
    South Glamorgan
    		Director
    10 Elderwood Close
    Penylan
    CF23 9HG Cardiff
    South Glamorgan
    		WalesBritish75888160001
    HOLLINGDALE, John Anthony
    Saville Road
    Stoke Bishop
    BS9 1FH Bristol
    Kitale
    Avon
    		Director
    Saville Road
    Stoke Bishop
    BS9 1FH Bristol
    Kitale
    Avon
    		EnglandBritish20943460001
    MURPHY, Charles Michael
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		Director
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		United KingdomBritish139828890002
    O`SULLIVAN, Terence David
    681 Wells Road
    BS14 9HU Bristol
    Avon
    		Director
    681 Wells Road
    BS14 9HU Bristol
    Avon
    		British65906140001
    STEVENSON, Barry John
    Grove House
    Timsbury Bottom
    BA2 0EX Timsbury
    Bath
    		Director
    Grove House
    Timsbury Bottom
    BA2 0EX Timsbury
    Bath
    		United KingdomBritish94911080001
    TAYLOR, Richard James
    The Glen
    Saltford
    BS31 3JR Bristol
    Streamside
    		Director
    The Glen
    Saltford
    BS31 3JR Bristol
    Streamside
    		United KingdomBritish105366330003
    WOODS, Mark Brian
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		Director
    Causeway Central
    Pioneer Park
    BS4 3QB Bristol
    		EnglandBritish120296340006
    C I NOMINEES LIMITED
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    		Nominee Director
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    		900001130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPACE COOLING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Space Engineering Services Limited
    Pioneer Park
    BS4 3QB Bristol
    Unit H, Causeway Central
    England
    		Apr 06, 2016
    Pioneer Park
    BS4 3QB Bristol
    Unit H, Causeway Central
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number2186490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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