Cooltech Building Services Ltd was founded on 01 December 1994, it's status is listed as "Active". The company has 4 directors listed as Cann, Russell James, Cann, Stuart Russell, Gunning, Hayley, Mccarthy, Lee at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANN, Russell James | 20 January 2016 | - | 1 |
| GUNNING, Hayley | 01 December 1994 | 01 November 2000 | 1 |
| MCCARTHY, Lee | 09 July 2003 | 28 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANN, Stuart Russell | 01 December 1994 | 31 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 April 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 04 January 2019 | |
| MR04 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AD01 - Change of registered office address | 02 May 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 04 January 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| CERTNM - Change of name certificate | 03 April 2014 | |
| CONNOT - N/A | 13 March 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 395 - Particulars of a mortgage or charge | 04 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 15 January 2001 | |
| AA - Annual Accounts | 08 June 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 16 March 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 January 1995 | |
| 288 - N/A | 08 December 1994 | |
| NEWINC - New incorporation documents | 01 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 July 2009 | Fully Satisfied |
N/A |
