About

Registered Number: 02030131
Date of Incorporation: 20/06/1986 (36 years and 1 month ago)
Company Status: Active
Registered Address: Betsoms, The Avenue, Westerham, Kent, TN16 2EE

 

Coolburn Air Conditioning Ltd was registered on 20 June 1986 with its registered office in Westerham, it's status is listed as "Active". Haswell, Ann Elizabeth, Turner, Susan Margaret, Satterley, Jane Ann, Turner, Susan, Ludlam, Glenn Robert are listed as directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASWELL, Ann Elizabeth N/A - 1
TURNER, Susan Margaret 01 January 2005 - 1
LUDLAM, Glenn Robert 26 July 2002 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
SATTERLEY, Jane Ann 01 May 2000 01 January 2005 1
TURNER, Susan N/A 01 May 2000 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 18 February 2016
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 31 January 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 01 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 30 December 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 29 September 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
225 - Change of Accounting Reference Date 23 May 2000
363s - Annual Return 02 May 2000
AUD - Auditor's letter of resignation 05 December 1999
287 - Change in situation or address of Registered Office 24 November 1999
363a - Annual Return 26 April 1999
AA - Annual Accounts 23 November 1998
AA - Annual Accounts 02 June 1998
363a - Annual Return 16 February 1998
AA - Annual Accounts 30 April 1997
363a - Annual Return 11 February 1997
AA - Annual Accounts 03 April 1996
363x - Annual Return 15 February 1996
363x - Annual Return 18 January 1995
AA - Annual Accounts 14 November 1994
363x - Annual Return 15 February 1994
AA - Annual Accounts 07 January 1994
287 - Change in situation or address of Registered Office 31 October 1993
AA - Annual Accounts 03 June 1993
363x - Annual Return 12 February 1993
287 - Change in situation or address of Registered Office 02 March 1992
363a - Annual Return 02 March 1992
AA - Annual Accounts 26 February 1992
AA - Annual Accounts 24 April 1991
363 - Annual Return 24 January 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 01 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 25 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1986
287 - Change in situation or address of Registered Office 23 June 1986
288 - N/A 23 June 1986
CERTINC - N/A 20 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.