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Cooling Installation Engineering Ltd, TN15 6PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOLING INSTALLATION ENGINEERING LTD

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

This company is commonly known as Cooling Installation Engineering Ltd. The company was founded 11 years ago and was given the registration number 08145623. The firm's registered office is in SEVENOAKS. You can find them at 9 West End, Kemsing, Sevenoaks, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COOLING INSTALLATION ENGINEERING LTD
Company Number:08145623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:9 West End, Kemsing, Sevenoaks, Kent, TN15 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryant House, Bryant Road, Strood, Rochester, United Kingdom, ME2 3EW

Secretary17 July 2012Active
Bryant House, Bryant Road, Strood, Rochester, United Kingdom, ME2 3EW

Director17 July 2012Active
Bryant House, Bryant Road, Strood, Rochester, United Kingdom, ME2 3EW

Director17 July 2012Active
Bryant House, Bryant Road, Strood, Rochester, United Kingdom, ME2 3EW

Director17 July 2012Active

People with Significant Control

Mr Keith David Spiers
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Bryant House, Bryant Road, Rochester, United Kingdom, ME2 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Spiers
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Bryant House, Bryant Road, Rochester, United Kingdom, ME2 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-05-18Address

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

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Officers

Change person secretary company with change date.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Officers

Change person director company with change date.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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