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BLUE COOLING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Cooling Ltd. The company was founded 17 years ago and was given the registration number 05953708. The firm's registered office is in KENDAL. You can find them at Whinfell Business Park, Longpool, Kendal, Cumbria. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BLUE COOLING LTD
Company Number:05953708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Whinfell Business Park, Longpool, Kendal, Cumbria, England, LA9 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whinfell Business Park, Longpool, Kendal, England, LA9 6ER

Secretary03 October 2006Active
Whinfell Business Park, Longpool, Kendal, England, LA9 6ER

Director03 October 2006Active
Whinfell Business Park, Longpool, Kendal, England, LA9 6ER

Director03 October 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary03 October 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director03 October 2006Active

People with Significant Control

Mr Ian Christopher Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Whinfell Business Park, Longpool, Kendal, England, LA9 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Paul Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Whinfell Business Park, Longpool, Kendal, England, LA9 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage satisfy charge full.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-06Officers

Change person director company with change date.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Officers

Change person director company with change date.

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2021-08-24Officers

Change person secretary company with change date.

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2021-08-24Officers

Change person director company with change date.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-12Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Persons with significant control

Change to a person with significant control.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2017-05-15Address

Change registered office address company with date old address new address.

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