REFRESH COOLING LIMITED

REFRESH COOLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREFRESH COOLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12933995
    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 REFRESH COOLING LIMITED?

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

    Where is REFRESH COOLING LIMITED located?

    Registered Office Address
    13 Rossall Road
    FY5 1AP Thornton-Cleveleys
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFRESH COOLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for REFRESH COOLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Director's details changed for Mr Ethan John Edward Garside on Mar 20, 2025

    2 pagesCH01

    Change of details for Mr Ethan John Edward Garside as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Registration of charge 129339950001, created on Oct 31, 2024

    8 pagesMR01

    Total exemption full accounts made up to Feb 28, 2024

    9 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Feb 28, 2022

    1 pagesAA01

    Confirmation statement made on Oct 06, 2021 with updates

    5 pagesCS01

    Cessation of Steven Whittaker as a person with significant control on Feb 04, 2021

    1 pagesPSC07

    Notification of Ethan John Edward Garside as a person with significant control on Feb 04, 2021

    2 pagesPSC01

    Termination of appointment of Steven Whittaker as a director on Feb 04, 2021

    1 pagesTM01

    Appointment of Mr Ethan John Edward Garside as a director on Feb 04, 2021

    2 pagesAP01

    Notification of Steven Whittaker as a person with significant control on Oct 07, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 09, 2020

    2 pagesPSC09

    Appointment of Mr Steven Whittaker as a director on Oct 07, 2020

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Oct 07, 2020

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of REFRESH COOLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARSIDE, Ethan John Edward
    Rossall Road
    FY5 1AP Thornton-Cleveleys
    13
    Lancashire
    United Kingdom
    Director
    Rossall Road
    FY5 1AP Thornton-Cleveleys
    13
    Lancashire
    United Kingdom
    EnglandBritish279333480002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    WHITTAKER, Steven
    Rossall Road
    FY5 1AP Thornton-Cleveleys
    13
    Lancashire
    United Kingdom
    Director
    Rossall Road
    FY5 1AP Thornton-Cleveleys
    13
    Lancashire
    United Kingdom
    EnglandBritish89704320004

    Who are the persons with significant control of REFRESH COOLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ethan John Edward Garside
    Rossall Road
    FY5 1AP Thornton-Cleveleys
    13
    Lancashire
    United Kingdom
    Feb 04, 2021
    Rossall Road
    FY5 1AP Thornton-Cleveleys
    13
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Whittaker
    Rossall Road
    FY5 1AP Thornton-Cleveleys
    13
    Lancashire
    United Kingdom
    Oct 07, 2020
    Rossall Road
    FY5 1AP Thornton-Cleveleys
    13
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for REFRESH COOLING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2020Oct 07, 2020The 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