COLDSTREAM AIR CONDITIONING LIMITED
Overview
| Company Name | COLDSTREAM AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03519820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLDSTREAM AIR CONDITIONING LIMITED?
- Electrical installation (43210) / Construction
Where is COLDSTREAM AIR CONDITIONING LIMITED located?
| Registered Office Address | C/O Whiteoak Morris Ltd, Sophia House 28 Cathedral Road CF11 9LJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLDSTREAM AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for COLDSTREAM AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for COLDSTREAM AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 63 Osborne Road Pontypool Gwent NP4 6LY to C/O Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on Sep 12, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Ceri Ann Mcgill as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Michelle Linda Burnside as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Who are the officers of COLDSTREAM AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE, Gareth Victor | Director | Wynnegate Maesderwen Crescent Pontymoile NP4 5LD Pontypool Gwent | Wales | British | 57201080001 | |||||
| BURNSIDE, Gareth Victor | Secretary | Wynnegate Maesderwen Crescent Pontymoile NP4 5LD Pontypool Gwent | British | 57201080001 | ||||||
| MCGILL, Ceri Ann | Secretary | 24a South St Sebastopol NP4 5DY Pontypool Gwent | British | 57201270001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of COLDSTREAM AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Linda Burnside | Jun 13, 2016 | 63 Osborne Road Pontypool NP4 6LY Gwent | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Gareth Victor Burnside | Apr 06, 2016 | 28 Cathedral Road CF11 9LJ Cardiff C/O Whiteoak Morris Ltd, Sophia House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does COLDSTREAM AIR CONDITIONING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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