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COOLBURN AIR CONDITIONING LIMITED

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COOLBURN AIR CONDITIONING LIMITED

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Key Data

Status

Active

Company No.

02030131

Incorporation date

20/06/1986

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Betsoms, The Avenue, Westerham, Kent TN16 2EECopy
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Latest events (Record since 20/06/1986)
dot icon21/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon11/02/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon09/02/2026
Termination of appointment of Lewis Plant as a director on 2026-01-31
View PDF (1 pages)
dot icon09/02/2026
Termination of appointment of Steven Plant as a director on 2026-01-31
View PDF (1 pages)
dot icon17/11/2025
Appointment of Mr Steven Plant as a director on 2025-11-17
View PDF (2 pages)
dot icon17/11/2025
Termination of appointment of Ann Elizabeth Haswell as a director on 2025-11-16
View PDF (1 pages)
dot icon17/11/2025
Appointment of Mr Lewis Plant as a director on 2025-11-16
View PDF (2 pages)
dot icon16/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon05/05/2023
Secretary's details changed for Susan Margaret Turner on 2023-05-01
View PDF (1 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon10/10/2022
Previous accounting period extended from 2022-01-31 to 2022-07-31
View PDF (1 pages)
dot icon07/09/2022
Director's details changed for Susan Margaret Turner on 2022-09-06
View PDF (2 pages)
dot icon07/09/2022
Secretary's details changed for Susan Margaret Plant on 2022-09-06
View PDF (1 pages)
dot icon28/07/2022
Secretary's details changed for Susan Margaret Turner on 2022-07-20
View PDF (1 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon18/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Termination of appointment of Glenn Robert Ludlam as a director on 2015-11-30
View PDF (1 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon28/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon10/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon28/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon31/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon14/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon15/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Susan Margaret Turner on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Glenn Robert Ludlam on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Ann Elizabeth Haswell on 2010-02-15
View PDF (2 pages)
dot icon26/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon06/03/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon04/04/2008
Return made up to 30/01/08; full list of members
View PDF (4 pages)
dot icon09/08/2007
Total exemption full accounts made up to 2007-01-31
View PDF (11 pages)
dot icon15/03/2007
Return made up to 30/01/07; full list of members
View PDF (3 pages)
dot icon10/01/2007
Total exemption full accounts made up to 2006-01-31
View PDF (10 pages)
dot icon31/01/2006
Return made up to 30/01/06; full list of members
View PDF (3 pages)
dot icon16/08/2005
Total exemption full accounts made up to 2005-01-31
View PDF (10 pages)
dot icon01/02/2005
Return made up to 30/01/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Secretary resigned
View PDF (1 pages)
dot icon01/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/04/2004
Total exemption full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon16/02/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon24/07/2003
Total exemption full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon01/03/2003
Return made up to 30/01/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Total exemption full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon02/08/2002
New director appointed
View PDF (3 pages)
dot icon22/03/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon25/07/2001
Total exemption full accounts made up to 2001-01-31
View PDF (10 pages)
dot icon12/02/2001
Return made up to 30/01/01; full list of members
View PDF (7 pages)
dot icon29/09/2000
Full accounts made up to 2000-01-31
View PDF (12 pages)
dot icon09/06/2000
New secretary appointed
View PDF (2 pages)
dot icon23/05/2000
Accounting reference date extended from 31/07/99 to 31/01/00
View PDF (1 pages)
dot icon02/05/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon05/12/1999
Auditor's resignation
View PDF (1 pages)
dot icon24/11/1999
Registered office changed on 24/11/99 from: 37 park road bromley kent BR1 3HJ
View PDF (1 pages)
dot icon26/04/1999
Return made up to 30/01/99; full list of members
View PDF (5 pages)
dot icon23/11/1998
Accounts for a small company made up to 1998-07-31
View PDF (5 pages)
dot icon02/06/1998
Accounts for a small company made up to 1997-07-31
View PDF (4 pages)
dot icon16/02/1998
Return made up to 30/01/98; full list of members
View PDF (6 pages)
dot icon30/04/1997
Accounts for a small company made up to 1996-07-31
View PDF (6 pages)
dot icon11/02/1997
Return made up to 30/01/97; full list of members
View PDF (6 pages)
dot icon03/04/1996
Accounts for a small company made up to 1995-07-31
View PDF (6 pages)
dot icon15/02/1996
Return made up to 30/01/96; no change of members
View PDF (4 pages)
dot icon18/01/1995
Return made up to 30/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon14/11/1994
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon15/02/1994
Return made up to 30/01/94; full list of members
View PDF (0 pages)
dot icon07/01/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon31/10/1993
Registered office changed on 31/10/93 from: kingswood house 47-51 sidcup hill sidcup kent DA14 6HS
View PDF (0 pages)
dot icon03/06/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon12/02/1993
Return made up to 30/01/93; full list of members
View PDF (0 pages)
dot icon02/03/1992
Registered office changed on 02/03/92 from: 18 harcourt house 19 cavendish square london W1M ojr
View PDF (0 pages)
dot icon02/03/1992
Return made up to 30/01/92; no change of members
View PDF (0 pages)
dot icon26/02/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon24/04/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon24/01/1991
Return made up to 17/09/90; full list of members
View PDF (0 pages)
dot icon12/09/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon27/09/1989
Return made up to 30/01/89; full list of members
View PDF (0 pages)
dot icon27/09/1989
Return made up to 20/12/88; full list of members
View PDF (0 pages)
dot icon01/02/1989
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon01/02/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon25/08/1988
Return made up to 20/12/87; full list of members
View PDF (0 pages)
dot icon06/08/1987
Accounting reference date shortened from 30/06 to 31/07
View PDF (0 pages)
dot icon13/08/1986
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon23/06/1986
Registered office changed on 23/06/86 from: 124-128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon23/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/06/1986
Certificate of Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon-80.69 % *

* during past year

Cash in Bank

£100.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
22.15K
-
0.00
1.92K
-
2022
5
24.29K
-
0.00
518.00
-
2023
4
242.00
-
0.00
100.00
-
2023
4
242.00
-
0.00
100.00
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

242.00 £Descended-99.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Descended-80.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOLBURN AIR CONDITIONING LIMITED

COOLBURN AIR CONDITIONING LIMITED is an(a) Active company incorporated on 20/06/1986 with the registered office located at Betsoms, The Avenue, Westerham, Kent TN16 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLBURN AIR CONDITIONING LIMITED?

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COOLBURN AIR CONDITIONING LIMITED is currently Active. It was registered on 20/06/1986 .

Where is COOLBURN AIR CONDITIONING LIMITED located?

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COOLBURN AIR CONDITIONING LIMITED is registered at Betsoms, The Avenue, Westerham, Kent TN16 2EE.

What does COOLBURN AIR CONDITIONING LIMITED do?

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COOLBURN AIR CONDITIONING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does COOLBURN AIR CONDITIONING LIMITED have?

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COOLBURN AIR CONDITIONING LIMITED had 4 employees in 2023.

What is the latest filing for COOLBURN AIR CONDITIONING LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-07-31.