COOLGAS LIMITED

Q: What is the latest filing for COOLGAS LIMITED?

The latest filing was on 02/04/2026: **Confirmation statement** made on 2026-03-01 with no updates.

Key Data

Status

Active

Company No.

02866727

Incorporation date

28/10/1993

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1993)

02/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

07/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

29/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

12/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

25/05/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

20/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

19/02/2020

Registered office address changed from , Green Court Kings Weston Lane, Avonmouth, Bristol, BS11 8AZ to 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 2020-02-19

View PDF (1 pages)

01/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

29/07/2019

Appointment of Mr Bertrand Bard as a director on 2019-07-29

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (3 pages)

15/03/2019

Appointment of Mr Allan Kristian Harper as a director on 2019-03-15

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

25/09/2017

Termination of appointment of Christian Richard Schmid as a director on 2017-09-25

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

02/11/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

11/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (7 pages)

30/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (7 pages)

04/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

01/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

04/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (7 pages)

31/10/2012

Register inspection address has been changed from Surety House Third Way Avonmouth Bristol BS11 9HL England

View PDF (1 pages)

02/07/2012

Registered office address changed from , Surety House Third Way, Avonmouth, Bristol, BS11 9HL on 2012-07-02

View PDF (1 pages)

22/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

02/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (7 pages)

07/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

03/11/2009

Director's details changed for Christian Richard Schmid on 2009-10-30

View PDF (2 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Director's details changed for Pierre Etienne Dehon on 2009-10-30

View PDF (2 pages)

03/11/2009

Director's details changed for Pascal Andre Dehon on 2009-10-30

View PDF (2 pages)

13/10/2009

Registered office address changed from , Heathcote House, 136 Hagley Road, Birmingham, West Midlands, B16 9PN on 2009-10-13

View PDF (1 pages)

05/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

24/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

11/11/2008

Auditor's resignation

View PDF (1 pages)

11/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

05/12/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

13/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

18/12/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/10/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/05/2004

Return made up to 28/10/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/12/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/07/2000

Registered office changed on 17/07/00 from: heathcote & coleman, hagley road, birmingham, west midlands B16 9PN

View PDF (1 pages)

30/01/2000

Return made up to 28/10/99; full list of members

View PDF (7 pages)

30/01/2000

Return made up to 28/10/98; full list of members

View PDF (7 pages)

30/01/2000

Registered office changed on 30/01/00 from: heathcote & coleman, 136 hagley road, birmingham, west midlands B16 9PN

View PDF (1 pages)

23/01/2000

Registered office changed on 23/01/00 from: one colmore row, birmingham, B3 2DB

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/02/1998

Return made up to 28/10/97; no change of members

View PDF (5 pages)

19/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

10/04/1996

Ad 20/03/96--------- £ si 1499@100=149900 £ ic 100/150000

View PDF (2 pages)

10/04/1996

Ad 20/03/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/1996

Resolutions

View PDF (0 pages)

10/04/1996

Resolutions

View PDF (0 pages)

10/04/1996

Resolutions

View PDF (0 pages)

10/04/1996

Resolutions

View PDF (2 pages)

10/04/1996

£ nc 1000/150000 20/03/96

View PDF (1 pages)

10/04/1996

Conso 20/03/96

View PDF (1 pages)

22/03/1996

Registered office changed on 22/03/96 from: unit 11, empire close, aldridge, walsall staffs WS9 8XZ

View PDF (1 pages)

21/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

21/02/1996

Director resigned;new director appointed

View PDF (2 pages)

29/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/11/1995

Return made up to 28/10/95; full list of members

View PDF (14 pages)

22/08/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

28/02/1995

Return made up to 28/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/06/1994

Secretary resigned;new director appointed

View PDF (0 pages)

01/06/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/05/1994

Memorandum and Articles of Association

View PDF (13 pages)

16/05/1994

Resolutions

View PDF (0 pages)

12/05/1994

Certificate of change of name

View PDF (0 pages)

11/05/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

11/05/1994

Registered office changed on 11/05/94 from: 400 capability green, luton, bedfordshire, LU1 3LU

View PDF (0 pages)

28/10/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

COOLGAS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COOLGAS LIMITED

COOLGAS LIMITED is an(a) Active company incorporated on 28/10/1993 with the registered office located at 22 Apex Court Woodlands, Bradley Stoke, Bristol BS32 4JT. There are currently 5 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 COOLGAS LIMITED?

COOLGAS LIMITED is currently Active. It was registered on 28/10/1993 .

Where is COOLGAS LIMITED located?

COOLGAS LIMITED is registered at 22 Apex Court Woodlands, Bradley Stoke, Bristol BS32 4JT.

What does COOLGAS LIMITED do?

COOLGAS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for COOLGAS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-01 with no updates.