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About Cooling Limited (number 06216327) is a private limited company legally formed on 2007-04-17. The company was registered at 266-268 High Street, Waltham Cross EN8 7EA. About Cooling Limited is operating under SIC code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	About Cooling Limited
Number	06216327
Date of Incorporation:	Tuesday 17th April 2007
End of financial year:	31 May
Address:	266-268 High Street, Waltham Cross, EN8 7EA
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 1 managing director that can be found in this particular firm, we can name: Marcus K. (in the company from 17 April 2007). 1 secretary is there as well: Anthony F. (appointed on 17 April 2007). The Companies House lists 2 persons of significant control, namely: Leonie K. has 1/2 or less of shares, 1/2 or less of voting rights, Marcus K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	337,734	253,819	197,241	215,526	276,358	308,140	297,906	460,444	394,147	655,426	762,706	851,165
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	197,668	163,999	140,469	158,737	154,567	-	-	-	-	-	-	-
Tangible Fixed Assets	10,849	12,675	8,939	16,630	13,967	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	197,668	163,999	140,469	158,737	154,567	178,663	167,590	291,464	284,242	510,241	603,484	619,197

People with significant control

Leonie K.

1 April 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marcus K.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-04-17 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-04-17 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 25th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-04-17 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-04-05 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-04-01 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-04-01 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-04-01 secretary's details were changed filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-04-17 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 5th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-04-17 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 16th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-04-17 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-04-17 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-04-17 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-04-17 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-04-17 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-04-17 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-02: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(CH01) On 2012-05-17 director's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-17 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-04-17 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 23rd, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-04-17 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 16th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-17 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-05-01 filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-08-08 filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/03/2008 from 11 tudor avenue stanford-le-hope essex SS17 8BX filed on: 20th, March 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/04/08 to 31/05/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/08 to 31/05/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(288a) On 2007-05-02 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-02 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-02 New secretary appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-02 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-02 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-02 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-02 New secretary appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-02 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, April 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 17th, April 2007 \| incorporation	Free Download (20 pages)

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