About

Registered Number: 04306886
Date of Incorporation: 18/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 Lambwood Hill Ind Estate Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDICK, Jason Frazer Pryce 18 October 2001 - 1
HOLTON, Paul Joseph 18 October 2001 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.