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COOL AIR (GB) LTD

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

This company is commonly known as Cool Air (gb) Ltd. The company was founded 20 years ago and was given the registration number 04993900. The firm's registered office is in KENT. You can find them at 126 Westwood Lane, Welling, Kent, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:COOL AIR (GB) LTD
Company Number:04993900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:126 Westwood Lane, Welling, Kent, DA16 2HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Westwood Lane, Welling, DA16 2HH

Secretary14 December 2003Active
126 Westwood Lane, Welling, DA16 2HH

Director14 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 December 2003Active

People with Significant Control

Mr Robert Bowes
Notified on:09 September 2023
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:2, Dryhill Road, Belvedere, England, DA17 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Bowes
Notified on:26 August 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:126 Westwood Lane, Kent, DA16 2HH
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-04Accounts

Accounts with accounts type total exemption full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption full.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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