COOLHEAT SERVICES LTD

Key Data

Status

Active

Company No.

04238107

Incorporation date

20/06/2001

Size

Micro Entity

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2001)

05/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

04/02/2026

Registered office address changed from 14 Coleridge Road Maldon Essex CM9 6DH England to 26 White Horse Lane Maldon Essex CM9 5QP on 2026-02-04

View PDF (1 pages)

04/02/2026

Change of details for Mr Mark James Hawkins as a person with significant control on 2026-02-04

View PDF (2 pages)

04/02/2026

Change of details for Mr John Derek Huckel as a person with significant control on 2026-02-04

View PDF (2 pages)

04/02/2026

Secretary's details changed for Mrs Helen Charlotte Hawkins on 2026-02-04

View PDF (1 pages)

04/02/2026

Secretary's details changed for Miss Kathryn Livesey on 2026-02-04

View PDF (1 pages)

04/02/2026

Director's details changed for Mr Mark James Hawkins on 2026-02-04

View PDF (2 pages)

04/02/2026

Director's details changed for Mr John Derek Huckel on 2026-02-02

View PDF (2 pages)

13/06/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

14/03/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

04/08/2022

Appointment of Miss Kathryn Livesey as a secretary on 2022-08-01

View PDF (2 pages)

04/08/2022

Appointment of Mrs Helen Charlotte Hawkins as a secretary on 2022-08-01

View PDF (2 pages)

04/05/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

11/04/2022

Termination of appointment of John David Smith as a director on 2022-04-08

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

16/03/2022

Cessation of John David Smith as a person with significant control on 2021-12-01

View PDF (1 pages)

14/09/2021

Director's details changed for Mr John Derek Huckel on 2021-09-01

View PDF (2 pages)

14/09/2021

Change of details for Mr John Derek Huckel as a person with significant control on 2021-07-28

View PDF (2 pages)

14/09/2021

Change of details for Mr John David Smith as a person with significant control on 2021-06-22

View PDF (2 pages)

14/09/2021

Change of details for Mr John Derek Huckel as a person with significant control on 2021-06-22

View PDF (2 pages)

14/09/2021

Change of details for Mr Mark James Hawkins as a person with significant control on 2021-06-22

View PDF (2 pages)

28/07/2021

Registered office address changed from 167 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LN to 14 Coleridge Road Maldon Essex CM9 6DH on 2021-07-28

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

04/03/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

25/06/2020

Change of details for Mr John Derek Huckle as a person with significant control on 2020-06-01

View PDF (2 pages)

25/06/2020

Notification of Mark James Hawkins as a person with significant control on 2020-06-01

View PDF (2 pages)

25/06/2020

Notification of John Derek Huckle as a person with significant control on 2020-06-01

View PDF (2 pages)

20/12/2019

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

23/08/2019

Director's details changed for Mr Mark James Hawkins on 2019-08-23

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

22/02/2019

Appointment of Mr John Derek Huckel as a director on 2019-02-10

View PDF (2 pages)

22/02/2019

Appointment of Mr Mark James Hawkins as a director on 2019-02-10

View PDF (2 pages)

13/12/2018

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

13/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

04/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

11/12/2015

Total exemption full accounts made up to 2015-11-30

View PDF (14 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

20/02/2015

Total exemption full accounts made up to 2014-11-30

View PDF (14 pages)

28/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (14 pages)

26/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

15/11/2013

Termination of appointment of Wendy Smith as a secretary

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

12/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (13 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption full accounts made up to 2011-11-30

View PDF (13 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

08/02/2011

Total exemption full accounts made up to 2010-11-30

View PDF (13 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for John David Smith on 2010-06-20

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-11-30

View PDF (13 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (13 pages)

01/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

17/04/2008

Appointment terminated director matthew smith

View PDF (1 pages)

08/01/2008

Total exemption full accounts made up to 2007-11-30

View PDF (13 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

27/06/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

25/05/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

29/06/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

25/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

14/12/2003

New director appointed

View PDF (2 pages)

29/08/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

17/02/2003

Director resigned

View PDF (1 pages)

23/12/2002

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

18/09/2002

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

09/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

02/02/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOLHEAT SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/01/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
26.97K
-
0.00
-
-

2022
7
34.25K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOLHEAT SERVICES LTD

COOLHEAT SERVICES LTD is an(a) Active company incorporated on 20/06/2001 with the registered office located at 26 White Horse Lane, Maldon, Essex CM9 5QP. There are currently 4 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 SERVICES LTD?

COOLHEAT SERVICES LTD is currently Active. It was registered on 20/06/2001 .

Where is COOLHEAT SERVICES LTD located?

COOLHEAT SERVICES LTD is registered at 26 White Horse Lane, Maldon, Essex CM9 5QP.

What does COOLHEAT SERVICES LTD do?

COOLHEAT SERVICES LTD operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for COOLHEAT SERVICES LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-27 with no updates.