COOLAID AIR CONDITIONING LIMITED
Overview
| Company Name | COOLAID AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05855367 |
| 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 COOLAID AIR CONDITIONING LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is COOLAID AIR CONDITIONING LIMITED located?
| Registered Office Address | 239 Bullsmoor Lane EN1 4SB Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLAID AIR CONDITIONING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLAID AIR SYSTEMS LIMITED | Jun 22, 2006 | Jun 22, 2006 |
What are the latest accounts for COOLAID AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COOLAID AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for COOLAID AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Amanda Helen Hayes as a person with significant control on Jun 22, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Shane Thomas Muldoon as a person with significant control on Jun 22, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 23, 2023 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Hayes as a secretary on Jun 20, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chelsea Shorter as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COOLAID AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Amanda | Secretary | Bullsmoor Lane EN1 4SB Enfield 239 Middlesex | 297499040001 | |||||||
| MULDOON, Shane Thomas | Director | 42 Barnard Acres Nazeing EN9 2LZ Waltham Abbey Essex | United Kingdom | British | 113908340002 | |||||
| CLARK, Joanne | Secretary | Spinning Wheel Mead CM18 7AG Harlow 159 Essex United Kingdom | British | 140859100001 | ||||||
| ELLESTON, Stephanie Louise | Secretary | Barnard Acres EN9 2LZ Nazeing 42 Essex United Kingdom | British | 113908740003 | ||||||
| SHORTER, Chelsea | Secretary | Hoe Lane Nazeing EN9 2RJ Waltham Abbey Ridge House Essex United Kingdom | 170915070001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of COOLAID AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shane Thomas Muldoon | Jun 22, 2023 | Bullsmoor Lane EN1 4SB Enfield 239 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Helen Hayes | Jun 22, 2023 | Bullsmoor Lane EN1 4SB Enfield 239 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COOLAID AIR CONDITIONING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | Jun 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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