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COOLTECH BUILDING SERVICES LTD

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

This company is commonly known as Cooltech Building Services Ltd. The company was founded 28 years ago and was given the registration number 02997081. The firm's registered office is in WINDSOR. You can find them at The Old Forge Burfield Road, Old Windsor, Windsor, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COOLTECH BUILDING SERVICES LTD
Company Number:02997081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Old Forge Burfield Road, Old Windsor, Windsor, England, SL4 2RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, Burfield Road, Old Windsor, Windsor, England, SL4 2RB

Director20 January 2016Active
13 Marina Close, Chertsey, KT16 8NZ

Director01 December 1994Active
6 Barley Mow Way, Shepperton, TW17 0DU

Secretary01 December 1994Active
8 Huson Road, Warfield, Bracknell, RG42 2QX

Secretary01 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 December 1994Active
27 College Road, College Town, Sandhurst, GU47 0RA

Director01 December 1994Active
Gladwin, Lynn Road, Stoke Ferry, King's Lynn, England, PE33 9SW

Director11 August 2010Active
8 Huson Road, Warfield, Bracknell, RG42 2QX

Director09 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 December 1994Active

People with Significant Control

Mr Stuart Russell Cann
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Gladwin, Lynn Road, King's Lynn, England, PE33 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-07-18Mortgage

Mortgage satisfy charge full.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-05-02Address

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

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-01-28Officers

Appoint person director company with name date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Termination director company.

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2016-01-04Officers

Termination director company with name termination date.

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2016-01-04Officers

Termination secretary company with name termination date.

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2016-01-04Officers

Termination secretary company with name termination date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-04-03Change of name

Certificate change of name company.

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2014-03-13Change of name

Change of name notice.

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