UKBizDB.co.uk

COOL DYNAMICS FACILITIES LTD

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

This company is commonly known as Cool Dynamics Facilities Ltd. The company was founded 10 years ago and was given the registration number 08952747. The firm's registered office is in 20/20 BUSINESS PARK. You can find them at Canada House, First Floor, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:COOL DYNAMICS FACILITIES LTD
Company Number:08952747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom, ME16 0LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS

Secretary21 March 2014Active
Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS

Director21 March 2014Active
Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS

Director21 March 2014Active

People with Significant Control

Mr Gavin Philip William Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Philip Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Capital

Capital return purchase own shares.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Capital

Capital cancellation shares.

Download
2023-10-24Officers

Termination director company with name termination date.

Download
2023-10-24Persons with significant control

Cessation of a person with significant control.

Download
2023-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Capital

Capital allotment shares.

Download
2021-02-02Officers

Change person secretary company with change date.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-14Address

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

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Officers

Change person secretary company with change date.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Address

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

Download

Copyright © 2024. All rights reserved.