CLIMATE COOLING LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LG

Company number 04306886
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 51 MILFORD ROAD TRADING ESTATE, MILFORD ROAD, READING, BERKSHIRE, RG1 8LG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of CLIMATE COOLING LIMITED are www.climatecooling.co.uk, and www.climate-cooling.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and two months. Climate Cooling Limited is a Private Limited Company. The company registration number is 04306886. Climate Cooling Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Climate Cooling Limited is 51 Milford Road Trading Estate Milford Road Reading Berkshire Rg1 8lg. The company`s financial liabilities are £133.36k. It is £101.22k against last year. The cash in hand is £12.23k. It is £12.23k against last year. And the total assets are £1069.27k, which is £465.41k against last year. HOLTON, Paul Joseph is a Secretary of the company. HARDICK, Jason Frazer Pryce is a Director of the company. HOLTON, Paul Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


climate cooling Key Finiance

LIABILITIES £133.36k
+314%
CASH £12.23k
TOTAL ASSETS £1069.27k
+77%
All Financial Figures

Current Directors

Secretary
HOLTON, Paul Joseph
Appointed Date: 18 October 2001
Director
HARDICK, Jason Frazer Pryce
Appointed Date: 18 October 2001
55 years old
Director
HOLTON, Paul Joseph
Appointed Date: 18 October 2001
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr. Jason Frazer Pryce Hardick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Paul Joseph Holton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMATE COOLING LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
26 Jan 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 38 more events
08 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2001
Secretary resigned
18 Oct 2001
Incorporation

CLIMATE COOLING LIMITED Charges

28 June 2010
All assets debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Rent deposit deed
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Robert Cort & Son (Properties) Limited
Description: £7,343.74 by way of rent deposit see image for full details.
4 April 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Robert Cort & Son (Properties) Limited
Description: Rent deposit of £1,747.81 see image for full details.

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