COOLHEAT LIMITED

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COOLHEAT LIMITED

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Key Data

Status

Dissolved

Company No.

01692081

Incorporation date

18/01/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Market House, 21 Lenten Street, Alton GU34 1HGCopy
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Latest events (Record since 06/06/1985)
dot icon09/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon24/06/2025
First Gazette notice for voluntary strike-off
dot icon12/06/2025
Application to strike the company off the register
dot icon10/06/2025
Satisfaction of charge 016920810002 in full
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/11/2023
Change of details for Aster Maintenance Limited as a person with significant control on 2023-11-14
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon10/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/10/2018
Previous accounting period extended from 2018-02-28 to 2018-03-31
dot icon19/03/2018
Registration of charge 016920810002, created on 2018-03-19
dot icon20/02/2018
Confirmation statement made on 2017-12-31 with updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon30/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon30/11/2016
Registered office address changed from Dovedale House 16 Butts Road Alton Hants GU34 1NB to Market House 21 Lenten Street Alton GU34 1HG on 2016-11-30
dot icon30/11/2016
Termination of appointment of John Philip Radford as a director on 2016-05-18
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon24/11/2016
Appointment of Mr Mark Shadrake as a director on 2016-05-18
dot icon24/11/2016
Termination of appointment of Laura Frances Sexton as a secretary on 2016-05-18
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon07/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon01/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon03/12/2013
Total exemption small company accounts made up to 2013-02-28
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon27/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon08/01/2008
Return made up to 31/12/07; full list of members
dot icon22/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon08/01/2007
Return made up to 31/12/06; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon05/04/2006
Return made up to 31/12/05; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-02-29
dot icon07/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon23/12/2003
Return made up to 31/12/03; full list of members
dot icon01/04/2003
Accounts for a small company made up to 2002-02-28
dot icon25/03/2003
Full accounts made up to 2001-02-28
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon26/01/2002
Return made up to 31/12/01; full list of members
dot icon17/01/2002
New secretary appointed
dot icon17/01/2002
Secretary resigned
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon08/12/2000
Full accounts made up to 2000-02-29
dot icon25/01/2000
Return made up to 31/12/99; full list of members
dot icon04/01/2000
Full accounts made up to 1999-02-28
dot icon24/12/1998
Full accounts made up to 1998-02-28
dot icon24/12/1998
Return made up to 31/12/98; no change of members
dot icon31/12/1997
Return made up to 31/12/97; no change of members
dot icon10/11/1997
Full accounts made up to 1997-02-28
dot icon20/12/1996
Return made up to 31/12/96; full list of members
dot icon12/11/1996
Full accounts made up to 1996-02-29
dot icon12/01/1996
Particulars of mortgage/charge
dot icon29/12/1995
Full accounts made up to 1995-02-28
dot icon18/12/1995
Return made up to 31/12/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 31/12/94; no change of members
dot icon30/10/1994
Full accounts made up to 1994-02-28
dot icon18/03/1994
Return made up to 31/12/93; full list of members
dot icon12/01/1994
Full accounts made up to 1993-02-28
dot icon13/12/1993
Secretary resigned;new secretary appointed
dot icon28/02/1993
Return made up to 31/12/92; no change of members
dot icon22/12/1992
Accounts for a small company made up to 1992-02-29
dot icon07/04/1992
Return made up to 31/12/91; no change of members
dot icon13/01/1992
Full accounts made up to 1991-02-28
dot icon11/02/1991
Full accounts made up to 1990-02-28
dot icon17/01/1991
Return made up to 16/10/90; full list of members
dot icon22/05/1990
Return made up to 31/12/89; full list of members
dot icon22/05/1990
Full accounts made up to 1989-02-28
dot icon18/01/1989
Full accounts made up to 1988-02-29
dot icon18/01/1989
Return made up to 31/12/88; full list of members
dot icon23/11/1988
New director appointed
dot icon16/06/1988
Return made up to 24/09/87; full list of members
dot icon31/05/1988
Full accounts made up to 1987-02-28
dot icon03/02/1988
Registered office changed on 03/02/88 from: westbrook house high st alton hampshire
dot icon21/04/1987
Full accounts made up to 1986-02-28
dot icon22/01/1987
Return made up to 25/06/86; full list of members
dot icon20/05/1986
Full accounts made up to 1985-02-28
dot icon20/05/1986
Return made up to 21/06/85; full list of members
dot icon06/06/1985
Annual return made up to 31/05/84
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/12/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
34.36K
-
0.00
92.59K
-
2022
2
4.59K
-
0.00
88.80K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 COOLHEAT LIMITED

COOLHEAT LIMITED is an(a) Dissolved company incorporated on 18/01/1983 with the registered office located at Market House, 21 Lenten Street, Alton GU34 1HG. There is currently no 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 COOLHEAT LIMITED?

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COOLHEAT LIMITED is currently Dissolved. It was registered on 18/01/1983 and dissolved on 09/09/2025.

Where is COOLHEAT LIMITED located?

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COOLHEAT LIMITED is registered at Market House, 21 Lenten Street, Alton GU34 1HG.

What does COOLHEAT LIMITED do?

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COOLHEAT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for COOLHEAT LIMITED?

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The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.