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CLIMATE COOLING LIMITED

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

This company is commonly known as Climate Cooling Limited. The company was founded 22 years ago and was given the registration number 04306886. The firm's registered office is in READING. You can find them at Unit 4 Lambwood Hill Ind Estate Lambwood Hill, Grazeley, Reading, Berkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CLIMATE COOLING LIMITED
Company Number:04306886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 4 Lambwood Hill Ind Estate Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom, RG7 1JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Lambwood Hill Ind Estate, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JF

Secretary18 October 2001Active
Unit 4 Lambwood Hill Ind Estate, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JF

Director18 October 2001Active
Unit 4 Lambwood Hill Ind Estate, Lambwood Hill, Grazeley, Reading, United Kingdom, RG7 1JF

Director18 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2001Active

People with Significant Control

Mr. Jason Frazer Pryce Hardick
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Lambwood Hill Ind Estate, Lambwood Hill, Reading, United Kingdom, RG7 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Paul Joseph Holton
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Lambwood Hill Ind Estate, Lambwood Hill, Reading, United Kingdom, RG7 1JF
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 (6 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Change person director company with change date.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-09-25Officers

Change person secretary company with change date.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Address

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

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Officers

Change person director company with change date.

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2020-01-08Address

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

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-06-26Mortgage

Mortgage satisfy charge full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Accounts

Change account reference date company current extended.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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