COOL SYSTEMS HOLDINGS LTD
BRENTWOOD CS ENERGY ASSESSMENT UK LTD

Hellopages » Essex » Brentwood » CM13 3XL

Company number 06754088
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address SYSTEMS HOUSE HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 067540880002 in full; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of COOL SYSTEMS HOLDINGS LTD are www.coolsystemsholdings.co.uk, and www.cool-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.7 miles; to Grays Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Systems Holdings Ltd is a Private Limited Company. The company registration number is 06754088. Cool Systems Holdings Ltd has been working since 20 November 2008. The present status of the company is Active. The registered address of Cool Systems Holdings Ltd is Systems House Horndon Industrial Park West Horndon Brentwood Essex Cm13 3xl. . ABEL, Mark John is a Director of the company. KELLY, Stephen John is a Director of the company. Secretary KELLY, Deborah has been resigned. Director LEVEY, Mark has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
ABEL, Mark John
Appointed Date: 17 September 2012
55 years old
Director
KELLY, Stephen John
Appointed Date: 20 November 2008
55 years old

Resigned Directors

Secretary
KELLY, Deborah
Resigned: 01 December 2015
Appointed Date: 20 November 2008
Director
LEVEY, Mark
Resigned: 15 February 2013
Appointed Date: 08 May 2012
63 years old

Persons With Significant Control

Mr Stephen John Kelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark John Abel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL SYSTEMS HOLDINGS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Satisfaction of charge 067540880002 in full
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Nov 2016
Satisfaction of charge 067540880003 in full
02 Jun 2016
Registration of charge 067540880003, created on 24 May 2016
...
... and 30 more events
01 May 2009
Company name changed cs energy assessment uk LTD\certificate issued on 06/05/09
02 Apr 2009
Director's change of particulars / steve kelly / 20/11/2008
02 Apr 2009
Secretary's change of particulars / debbie kelly / 20/11/2008
17 Dec 2008
Accounting reference date shortened from 30/11/2009 to 31/03/2009
20 Nov 2008
Incorporation

COOL SYSTEMS HOLDINGS LTD Charges

24 May 2016
Charge code 0675 4088 0003
Delivered: 2 June 2016
Status: Satisfied on 16 November 2016
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
26 June 2015
Charge code 0675 4088 0002
Delivered: 15 July 2015
Status: Satisfied on 13 December 2016
Persons entitled: John Boland
Description: Contains fixed charge…
7 December 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 4 March 2015
Persons entitled: Mr Terence Blackburn and Mrs Carole Blackburn
Description: By way of first fixed charge all present and future rights…

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