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COOLBURN AIR CONDITIONING LIMITED

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

This company is commonly known as Coolburn Air Conditioning Limited. The company was founded 38 years ago and was given the registration number 02030131. The firm's registered office is in WESTERHAM. You can find them at Betsoms, The Avenue, Westerham, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COOLBURN AIR CONDITIONING LIMITED
Company Number:02030131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1986
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Betsoms, The Avenue, Westerham, Kent, TN16 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Betsoms, The Avenue, Westerham, TN16 2EE

Secretary01 January 2005Active
Betsoms The Avenue, Westerham, TN16 2EE

Director-Active
Betsoms, The Avenue, Westerham, TN16 2EE

Director01 January 2005Active
32 Nightingale Road, Kemsing, TN15 6RU

Secretary01 May 2000Active
Betsoms The Avenue, Westerham, TN16 2EE

Secretary-Active
30 Ferndown Avenue, Orpington, BR6 8DF

Director26 July 2002Active

People with Significant Control

Miss Susan Margaret Turner
Notified on:01 January 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:Betsoms, Westerham, TN16 2EE
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Change person secretary company with change date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Change account reference date company previous extended.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Change person secretary company with change date.

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2022-07-28Officers

Change person secretary company with change date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Termination director company with name termination date.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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