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SUTTON COOLING SERVICES LIMITED

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

This company is commonly known as Sutton Cooling Services Limited. The company was founded 23 years ago and was given the registration number 04026561. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SUTTON COOLING SERVICES LIMITED
Company Number:04026561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Secretary11 July 2000Active
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Director11 July 2000Active
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Director21 December 2018Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 July 2000Active
99 Westmead Road, Sutton, Surrey, SM1 4HX

Director11 July 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 July 2000Active

People with Significant Control

Mr Richard Leonard Gordon
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-02Mortgage

Mortgage satisfy charge full.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-13Mortgage

Mortgage satisfy charge full.

Download
2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Mortgage

Mortgage satisfy charge full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-05-23Address

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

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2019-02-01Mortgage

Mortgage satisfy charge full.

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2019-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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