COLDSTREAM AIR CONDITIONING LIMITED

Key Data

Status

Liquidation

Company No.

03519820

Incorporation date

02/03/1998

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

12/09/2025

Registered office address changed from 63 Osborne Road Pontypool Gwent NP4 6LY to C/O Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2025-09-12

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (2 pages)

31/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2025

Declaration of solvency

View PDF (5 pages)

12/06/2025

Total exemption full accounts made up to 2025-04-05

View PDF (6 pages)

31/05/2025

Cessation of Michelle Linda Burnside as a person with significant control on 2025-05-30

View PDF (1 pages)

31/05/2025

Termination of appointment of Ceri Ann Mcgill as a secretary on 2025-05-30

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

08/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

16/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

19/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

19/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (7 pages)

19/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (7 pages)

16/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

19/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

28/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

30/03/2012

Termination of appointment of Gareth Burnside as a secretary

View PDF (1 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (14 pages)

06/02/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

16/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

19/05/2008

Return made up to 02/03/08; full list of members

View PDF (7 pages)

28/12/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

20/03/2007

Return made up to 02/03/07; full list of members

View PDF (8 pages)

01/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

29/06/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

22/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

27/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

03/03/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

23/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

12/05/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

11/03/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

05/04/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

29/05/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

27/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

01/09/2000

Amended accounts made up to 1999-04-05

View PDF (5 pages)

10/05/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

15/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2000

Accounts for a small company made up to 1999-04-05

View PDF (1 pages)

17/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

03/03/1998

Registered office changed on 03/03/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Incorporation

View PDF (13 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

05/04/2025

Next confirmation date

22/02/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Burnside, Gareth Victor	Director	02/03/1998 - Present	4
Mcgill, Ceri Ann	Secretary	02/03/1998 - 30/05/2025	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About COLDSTREAM AIR CONDITIONING LIMITED

COLDSTREAM AIR CONDITIONING LIMITED is an(a) Liquidation company incorporated on 02/03/1998 with the registered office located at C/O Whiteoak Morris Ltd, Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLDSTREAM AIR CONDITIONING LIMITED?

COLDSTREAM AIR CONDITIONING LIMITED is currently Liquidation. It was registered on 02/03/1998 .

Where is COLDSTREAM AIR CONDITIONING LIMITED located?

COLDSTREAM AIR CONDITIONING LIMITED is registered at C/O Whiteoak Morris Ltd, Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ.

What does COLDSTREAM AIR CONDITIONING LIMITED do?

COLDSTREAM AIR CONDITIONING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for COLDSTREAM AIR CONDITIONING LIMITED?

The latest filing was on 12/09/2025: Registered office address changed from 63 Osborne Road Pontypool Gwent NP4 6LY to C/O Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2025-09-12.