About

Registered Number: 02030131
Date of Incorporation: 20/06/1986 (35 years and 1 month ago)
Company Status: Active
Registered Address: Betsoms, The Avenue, Westerham, Kent, TN16 2EE

 

Based in Westerham, Coolburn Air Conditioning Ltd was established in 1986. We do not know the number of employees at this organisation.

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.