co
Corporate
Observer
Homepage
Data
Great Britain
Company
COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED

COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED

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

    • Overview

    Company NameCOOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06243312
    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 COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED located?

    Registered Office Address
    8 Turtons Gardens
    B96 6JB Feckenham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLNCREST LIMITEDMay 10, 2007May 10, 2007

    What are the latest accounts for COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Paul Baker on May 08, 2025

    		2 pagesCH01

    Change of details for Mr Simon Paul Baker as a person with significant control on May 08, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Simon Paul Baker as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Susan Sadler as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLER, Susan
    8 Turtons Gardens
    B96 6JB Feckenham
    Worcestershire
    		Secretary
    8 Turtons Gardens
    B96 6JB Feckenham
    Worcestershire
    		BritishDirector122736710001
    BAKER, Simon Paul
    Turton Gardens
    B96 6JB Feckenham
    8
    Worcestershire
    United Kingdom
    		Director
    Turton Gardens
    B96 6JB Feckenham
    8
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector135619030001
    SADLER, Susan
    8 Turtons Gardens
    B96 6JB Feckenham
    Worcestershire
    		Director
    8 Turtons Gardens
    B96 6JB Feckenham
    Worcestershire
    		United KingdomBritishDirector122736710001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Sadler
    Turtons Gardens
    B96 6JB Feckenham
    8
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Turtons Gardens
    B96 6JB Feckenham
    8
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Paul Baker
    Turton Gardens
    B96 6JB Feckenham
    8
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Turton Gardens
    B96 6JB Feckenham
    8
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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