About

Registered Number: 02997081
Date of Incorporation: 01/12/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: The Old Forge Burfield Road, Old Windsor, Windsor, SL4 2RB,

 

Having been setup in 1994, Cooltech Building Services Ltd are based in Windsor, it's status at Companies House is "Active". We do not know the number of employees at this business. This company has 4 directors listed as Cann, Russell James, Cann, Stuart Russell, Gunning, Hayley, Mccarthy, Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.