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COOLSERV AIRCONDITIONING SERVICES LIMITED

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

This company is commonly known as Coolserv Airconditioning Services Limited. The company was founded 20 years ago and was given the registration number 05116497. The firm's registered office is in POYNTON. You can find them at 7 Beech Crescent, , Poynton, Cheshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COOLSERV AIRCONDITIONING SERVICES LIMITED
Company Number:05116497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:7 Beech Crescent, Poynton, Cheshire, United Kingdom, SK12 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Beech Crescent, Poynton, United Kingdom, SK12 1AW

Director30 April 2004Active
7, Beech Crescent, Poynton, United Kingdom, SK12 1AW

Secretary30 April 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary29 April 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director29 April 2004Active

People with Significant Control

Mrs Alison Charlotte Dewar
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:7, Beech Crescent, Poynton, United Kingdom, SK12 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Graeme Dewar
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:7, Beech Crescent, Poynton, United Kingdom, SK12 1AW
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 (5 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-04-30Officers

Termination secretary company with name termination date.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Capital

Capital cancellation shares.

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2020-03-30Capital

Capital return purchase own shares.

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2020-01-10Address

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

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Officers

Change person secretary company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-30Persons with significant control

Withdrawal of a person with significant control statement.

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