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COOLFLO AIRCONDITIONING LIMITED

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

This company is commonly known as Coolflo Airconditioning Limited. The company was founded 22 years ago and was given the registration number 04492014. The firm's registered office is in SUTTON. You can find them at 1 Westmead Road, , Sutton, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:COOLFLO AIRCONDITIONING LIMITED
Company Number:04492014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Pound Cottage, Little Bookham Street, Bookham, Leatherhead, England, KT23 3AQ

Secretary23 July 2002Active
25a, Hale Pit Road, Bookham, Leatherhead, KT23 4BS

Director23 July 2002Active
24, Tilt Road, Cobham, England, KT11 3EZ

Director23 July 2002Active
Old Pound Cottage 76, Little Bookham Street, Bookham, Leatherhead, KT23 3AQ

Director23 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mr Jamie Roger Carter
Notified on:12 January 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:24, Tilt Road, Cobham, England, KT11 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Scott Joseph Carter
Notified on:12 January 2023
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Old Pound Cottage 76, Little Bookham Street, Leatherhead, United Kingdom, KT23 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Ronald Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:25a, Hale Pit Road, Leatherhead, England, KT23 4BS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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