COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED
Overview
| Company Name | COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06243312 |
| 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 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 Address | No |
What were the previous names of COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLNCREST LIMITED | May 10, 2007 | May 10, 2007 |
What are the latest accounts for COOL CLIMATE AIR CONDITIONING SYSTEMS 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 COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Paul Baker on May 08, 2025 | 2 pages | CH01 | ||
Change of details for Mr Simon Paul Baker as a person with significant control on May 08, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 09, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Simon Paul Baker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Susan Sadler as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADLER, Susan | Secretary | 8 Turtons Gardens B96 6JB Feckenham Worcestershire | British | 122736710001 | ||||||
| BAKER, Simon Paul | Director | Turton Gardens B96 6JB Feckenham 8 Worcestershire United Kingdom | United Kingdom | British | 135619030001 | |||||
| SADLER, Susan | Director | 8 Turtons Gardens B96 6JB Feckenham Worcestershire | United Kingdom | British | 122736710001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of COOL CLIMATE AIR CONDITIONING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Sadler | Apr 06, 2016 | Turtons Gardens B96 6JB Feckenham 8 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Paul Baker | Apr 06, 2016 | Turton Gardens B96 6JB Feckenham 8 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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