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COOL STOP AIR CONDITIONING LIMITED

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

This company is commonly known as Cool Stop Air Conditioning Limited. The company was founded 31 years ago and was given the registration number 02789189. The firm's registered office is in BRIDGWATER. You can find them at 4 King Square, , Bridgwater, Somerset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COOL STOP AIR CONDITIONING LIMITED
Company Number:02789189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, United Kingdom, TA6 3YF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1d, Polden Business Centre, Bristol Road, Bridgwater, United Kingdom, TA6 4AW

Secretary01 December 2008Active
Unit 1d, Polden Business Centre, Bristol Road, Bridgwater, United Kingdom, TA6 4AW

Director01 December 2012Active
Unit 1d, Polden Business Centre, Bristol Road, Bridgwater, United Kingdom, TA6 4AW

Director12 February 1993Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary12 February 1993Active
46, Barrie Way, Burnham-On-Sea, TA8 1QT

Secretary05 April 2007Active
9 Downs Road, Westbury On Trym, Bristol, BS9 3TX

Secretary26 January 1998Active
80 Cotham Road, Cotham, Bristol, BS6 6DW

Secretary12 February 1993Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director12 February 1993Active

People with Significant Control

Mr Ronald Arthur Frederick Lloyd
Notified on:12 February 2017
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 1d, Polden Business Centre, Bridgwater, United Kingdom, TA6 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type audited abridged.

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2023-09-19Accounts

Change account reference date company current shortened.

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2023-08-29Accounts

Accounts with accounts type audited abridged.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person secretary company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Address

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

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2022-07-21Accounts

Accounts with accounts type audited abridged.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type audited abridged.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2020-11-10Accounts

Accounts with accounts type audited abridged.

Download
2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type audited abridged.

Download
2019-02-27Resolution

Resolution.

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2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-19Officers

Change person secretary company with change date.

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2019-02-19Officers

Change person director company with change date.

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