About

Registered Number: 04904915
Date of Incorporation: 19/09/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 312 Bunyan Court, Barbican, London, EC2Y 8DH

 

Conwell Cooling Ltd was founded on 19 September 2003 with its registered office in London, it's status at Companies House is "Active". The current directors of this business are listed as Griffiths, Gordon Stuart, Kavanagh, Ronan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Gordon Stuart 19 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KAVANAGH, Ronan 19 September 2003 17 September 2012 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 24 August 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 30 September 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 September 2013
AA01 - Change of accounting reference date 23 September 2013
AA - Annual Accounts 21 February 2013
TM02 - Termination of appointment of secretary 21 September 2012
AR01 - Annual Return 19 September 2012
CH03 - Change of particulars for secretary 17 September 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 13 October 2004
225 - Change of Accounting Reference Date 17 February 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.