Established in 2001, Climate Cooling Ltd have registered office in Reading, it's status is listed as "Active". The companies directors are listed as Hardick, Jason Frazer Pryce, Holton, Paul Joseph in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDICK, Jason Frazer Pryce | 18 October 2001 | - | 1 |
HOLTON, Paul Joseph | 18 October 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 25 September 2020 | |
PSC04 - N/A | 25 September 2020 | |
PSC04 - N/A | 25 September 2020 | |
AD01 - Change of registered office address | 25 September 2020 | |
CH01 - Change of particulars for director | 25 September 2020 | |
CH01 - Change of particulars for director | 25 September 2020 | |
AD01 - Change of registered office address | 08 January 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 21 October 2019 | |
MR04 - N/A | 26 June 2019 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 23 October 2018 | |
MR01 - N/A | 30 April 2018 | |
AA01 - Change of accounting reference date | 16 January 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AD01 - Change of registered office address | 05 January 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 02 August 2010 | |
MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
AR01 - Annual Return | 24 October 2009 | |
AD01 - Change of registered office address | 24 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH03 - Change of particulars for secretary | 23 October 2009 | |
395 - Particulars of a mortgage or charge | 29 September 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 17 December 2008 | |
353 - Register of members | 17 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2008 | |
287 - Change in situation or address of Registered Office | 17 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
AA - Annual Accounts | 16 June 2008 | |
395 - Particulars of a mortgage or charge | 16 April 2008 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 19 August 2007 | |
287 - Change in situation or address of Registered Office | 20 March 2007 | |
363a - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363s - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 06 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
NEWINC - New incorporation documents | 18 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 April 2018 | Outstanding |
N/A |
All assets debenture | 28 June 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 24 September 2009 | Outstanding |
N/A |
Rent deposit deed | 04 April 2008 | Outstanding |
N/A |