CHARNWOOD COOLING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04052050

Incorporation date

14/08/2000

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

10/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (5 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

19/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

15/09/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

21/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

22/09/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

30/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

07/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

03/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

12/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

07/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

01/06/2011

Amended accounts made up to 2010-08-31

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

18/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

23/07/2009

Director's change of particulars / david boulter / 22/07/2009

View PDF (1 pages)

23/07/2009

Director and secretary's change of particulars / george sharp / 22/07/2009

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

14/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

30/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

15/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/04/2006

Registered office changed on 28/04/06 from: david t langman 7 de montfort mews, leicester leicestershire LE1 7FW

View PDF (1 pages)

13/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

02/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

01/06/2004

Ad 29/08/03--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

26/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

11/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

20/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

06/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

11/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/08/2000 - 13/08/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/08/2000 - 13/08/2000	36021
Mr George Francis Stephen Sharp	Director	14/08/2000 - Present	4
Mr David John Boulter	Director	14/08/2000 - Present	4
Sharp, George Francis Stephen	Secretary	13/08/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHARNWOOD COOLING SYSTEMS LIMITED

CHARNWOOD COOLING SYSTEMS LIMITED is an(a) Active company incorporated on 14/08/2000 with the registered office located at 59 Welby Lane, Melton Mowbray, Leicestershire LE13 0ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD COOLING SYSTEMS LIMITED?

CHARNWOOD COOLING SYSTEMS LIMITED is currently Active. It was registered on 14/08/2000 .

Where is CHARNWOOD COOLING SYSTEMS LIMITED located?

CHARNWOOD COOLING SYSTEMS LIMITED is registered at 59 Welby Lane, Melton Mowbray, Leicestershire LE13 0ST.

What does CHARNWOOD COOLING SYSTEMS LIMITED do?

CHARNWOOD COOLING SYSTEMS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CHARNWOOD COOLING SYSTEMS LIMITED?

The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-08-31.