COMPACT COOLING LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 8NE
Company number 04532559
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 26 CHERRY ORCHARD ROAD, BROMLEY, BR2 8NE
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Alan King on 28 April 2017; Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of COMPACT COOLING LIMITED are www.compactcooling.co.uk, and www.compact-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Compact Cooling Limited is a Private Limited Company. The company registration number is 04532559. Compact Cooling Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Compact Cooling Limited is 26 Cherry Orchard Road Bromley Br2 8ne. The company`s financial liabilities are £9.36k. It is £8.27k against last year. And the total assets are £30.08k, which is £18.17k against last year. KING, Alan is a Director of the company. WREFORD, Philip is a Director of the company. Secretary WOOLSTON, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOLSTON, Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


compact cooling Key Finiance

LIABILITIES £9.36k
+758%
CASH n/a
TOTAL ASSETS £30.08k
+152%
All Financial Figures

Current Directors

Director
KING, Alan
Appointed Date: 11 September 2002
60 years old
Director
WREFORD, Philip
Appointed Date: 11 September 2002
56 years old

Resigned Directors

Secretary
WOOLSTON, Brian
Resigned: 01 February 2014
Appointed Date: 11 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
WOOLSTON, Brian
Resigned: 01 October 2011
Appointed Date: 11 September 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Philip Wreford
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPACT COOLING LIMITED Events

28 Apr 2017
Director's details changed for Alan King on 28 April 2017
24 Mar 2017
Micro company accounts made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
...
... and 39 more events
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
11 Sep 2002
Incorporation

COMPACT COOLING LIMITED Charges

21 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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