Cool Projects Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-09-30 | |
Trade Debtors | £932,552 | -27.14% |
Employees | £11 | 0% |
Total assets | £518,747 | +23.02% |
COLDCONTROL PROJECTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03289419 |
Record last updated |
Sunday, April 27, 2025 4:48:03 PM UTC |
Official Address |
13 Alexandra Road Farnborough Hampshire Gu146bu St Mark's
There are 55 companies registered at this street
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Locality |
St Mark's |
Region |
England |
Postal Code |
GU146BU
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Sector |
Steam and air conditioning supply |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 11, 2025 |
Resignation of one Director (a man)
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Registry |
Sep 12, 2024 |
Resignation of one Director (a man) 3289...
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Registry |
Aug 27, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2020 |
Resignation of one Director (a man) 3289...
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Registry |
Aug 27, 2019 |
Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
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Registry |
Aug 27, 2019 |
Resignation of 2 people: one Shareholder (25-50%)
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Registry |
Jun 13, 2019 |
Three appointments: 3 men
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Registry |
Jan 23, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 1, 2016 |
Two appointments: a man and a woman
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Financials |
May 21, 2016 |
Annual accounts
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Registry |
Apr 21, 2016 |
Appointment of a person as Director
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Registry |
Apr 19, 2016 |
Appointment of a person as Secretary
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Registry |
Apr 19, 2016 |
Resignation of one Secretary
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Registry |
Apr 6, 2016 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Resignation of one Director (a woman) and one Secretary (a woman)
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Registry |
Apr 1, 2016 |
Appointment of a man as Director
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Registry |
Dec 18, 2015 |
Annual return
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Financials |
Jun 24, 2015 |
Annual accounts
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Registry |
Feb 4, 2015 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
Feb 3, 2015 |
Change of particulars for director
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Registry |
Jan 22, 2015 |
Annual return
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Financials |
Jun 18, 2014 |
Annual accounts
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Registry |
Mar 20, 2014 |
Registration of a charge / charge code
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Registry |
Jan 15, 2014 |
Annual return
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Financials |
May 12, 2013 |
Annual accounts
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Registry |
Feb 20, 2013 |
Appointment of a man as Director and Engineering Consultant
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Registry |
Feb 20, 2013 |
Appointment of a person as Director
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Registry |
Dec 19, 2012 |
Annual return
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Financials |
May 16, 2012 |
Annual accounts
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Registry |
Dec 23, 2011 |
Annual return
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Financials |
Mar 17, 2011 |
Annual accounts
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Registry |
Jan 7, 2011 |
Annual return
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Financials |
Jan 11, 2010 |
Annual accounts
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Registry |
Dec 9, 2009 |
Annual return
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Registry |
Dec 9, 2009 |
Change of particulars for director
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Registry |
Dec 9, 2009 |
Change of particulars for director 2616192...
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Registry |
Dec 9, 2009 |
Change of particulars for director
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Financials |
Jul 3, 2009 |
Annual accounts
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Registry |
Jul 2, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 2, 2009 |
Notice of change of directors or secretaries or in their particulars 2642645...
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Registry |
Jul 2, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 1, 2009 |
Notice of change of directors or secretaries or in their particulars 2642242...
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Registry |
Dec 12, 2008 |
Annual return
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Financials |
Jun 26, 2008 |
Annual accounts
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Registry |
Dec 10, 2007 |
Annual return
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Registry |
Oct 15, 2007 |
Change in situation or address of registered office
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Financials |
Apr 29, 2007 |
Annual accounts
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Registry |
Feb 1, 2007 |
Annual return
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Financials |
Feb 14, 2006 |
Annual accounts
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Registry |
Jan 23, 2006 |
Annual return
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Financials |
Apr 5, 2005 |
Annual accounts
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Registry |
Dec 21, 2004 |
Annual return
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Registry |
Mar 5, 2004 |
Change in situation or address of registered office
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Financials |
Mar 3, 2004 |
Annual accounts
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Registry |
Jan 21, 2004 |
Annual return
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Registry |
Nov 4, 2003 |
Resignation of a person
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Registry |
Nov 3, 2003 |
Change in situation or address of registered office
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Registry |
Oct 31, 2003 |
Resignation of one Engineer and one Director (a man)
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Registry |
Apr 25, 2003 |
Resignation of a person
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Registry |
Apr 7, 2003 |
Resignation of one Manager and one Director (a man)
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Financials |
Apr 1, 2003 |
Annual accounts
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Registry |
Dec 23, 2002 |
Annual return
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Registry |
Jul 1, 2002 |
Appointment of a person
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Registry |
May 23, 2002 |
Appointment of a man as Director and Manager
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Financials |
May 8, 2002 |
Annual accounts
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Registry |
Feb 4, 2002 |
Resignation of a person
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Registry |
Jan 31, 2002 |
Resignation of one Director (a man)
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Registry |
Dec 27, 2001 |
Annual return
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Registry |
Oct 24, 2001 |
Appointment of a person
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Registry |
Sep 17, 2001 |
Appointment of a man as Director
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Registry |
Sep 13, 2001 |
Appointment of a person
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Registry |
Sep 1, 2001 |
Appointment of a man as Engineer and Director
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Financials |
Jan 25, 2001 |
Annual accounts
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Financials |
Jan 25, 2001 |
Annual accounts 1832247...
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Financials |
Jan 25, 2001 |
Annual accounts
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Registry |
Jan 24, 2001 |
Annual return
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Registry |
Apr 7, 2000 |
Particulars of a mortgage or charge
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Registry |
Dec 22, 1999 |
Annual return
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Financials |
Jul 7, 1999 |
Annual accounts
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Registry |
Jan 25, 1999 |
Nc inc already adjusted
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Registry |
Jan 7, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 7, 1999 |
Notice of change of directors or secretaries or in their particulars 1752923...
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Registry |
Jan 7, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 23, 1998 |
Annual return
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Registry |
Dec 20, 1998 |
Notice of increase in nominal capital
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Registry |
Dec 20, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Mar 20, 1998 |
Annual accounts
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Registry |
Dec 18, 1997 |
Annual return
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Registry |
Jul 31, 1997 |
Change of accounting reference date
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Registry |
Apr 10, 1997 |
Company name change
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Registry |
Apr 9, 1997 |
Change of name certificate
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Registry |
Dec 16, 1996 |
Appointment of a person
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Registry |
Dec 16, 1996 |
Resignation of a person
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Registry |
Dec 16, 1996 |
Resignation of a person 1867317...
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Registry |
Dec 16, 1996 |
Change in situation or address of registered office
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Registry |
Dec 16, 1996 |
Appointment of a person
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Registry |
Dec 16, 1996 |
Resignation of a secretary
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Registry |
Dec 16, 1996 |
Appointment of a director
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Registry |
Dec 9, 1996 |
Five appointments: a woman, 2 men and 2 companies
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