COOLING & HEATING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03284618

Incorporation date

27/11/1996

Size

Total Exemption Full

Classification

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 27/11/1996)

20/04/2026

Notification of Faine Catherine Jordan as a person with significant control on 2026-01-14

View PDF (2 pages)

20/04/2026

Notification of Alison Jeanette Jordan as a person with significant control on 2026-01-14

View PDF (2 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

15/01/2026

Appointment of Miss Faine Catherine Jordan as a director on 2026-01-15

View PDF (2 pages)

14/01/2026

Appointment of Mrs Alison Jeanette Jordan as a director on 2026-01-14

View PDF (2 pages)

28/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

26/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

29/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

27/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (3 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

30/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

03/02/2011

Memorandum and Articles of Association

View PDF (40 pages)

03/02/2011

Statement of company's objects

View PDF (2 pages)

03/02/2011

Resolutions

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

14/10/2009

Secretary's details changed for Alison Wilson on 2009-10-14

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

23/09/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

19/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

21/05/2007

Accounting reference date extended from 31/10/06 to 30/04/07

View PDF (1 pages)

24/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

27/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

26/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

15/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

27/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

31/10/2003

Resolutions

View PDF (1 pages)

31/10/2003

Resolutions

View PDF (1 pages)

31/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

30/12/2002

Auditor's resignation

View PDF (1 pages)

25/10/2002

Registered office changed on 25/10/02 from:\unit 7 millstream trading estate, ringwood, bournemouth, hampshire BH24 3SD

View PDF (1 pages)

02/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

15/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

10/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

24/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

05/07/2001

Certificate of change of name

View PDF (2 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

25/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

29/09/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

10/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

20/10/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (0 pages)

27/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

16/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

15/09/1997

Accounting reference date shortened from 30/11/97 to 31/10/97

View PDF (0 pages)

25/05/1997

New secretary appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

Registered office changed on 25/05/97 from:\8-10 stamford hill, london, N16 6XZ

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

27/11/1996

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
1.72M
-
0.00
773.25K
-

2022
6
1.77M
-
0.00
684.40K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Jordan, Graham Michael	Director	19/12/1996 - Present	5
Mrs Alison Jeanette Jordan	Director	14/01/2026 - Present	1
Miss Faine Catherine Jordan	Director	15/01/2026 - Present	-

Persons with Significant Control

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

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Description

About COOLING & HEATING SOLUTIONS LIMITED

COOLING & HEATING SOLUTIONS LIMITED is an(a) Active company incorporated on 27/11/1996 with the registered office located at Marlwood House, Silver Street Sway, Lymington, Hampshire SO41 6DG. There are currently 3 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 COOLING & HEATING SOLUTIONS LIMITED?

COOLING & HEATING SOLUTIONS LIMITED is currently Active. It was registered on 27/11/1996 .

Where is COOLING & HEATING SOLUTIONS LIMITED located?

COOLING & HEATING SOLUTIONS LIMITED is registered at Marlwood House, Silver Street Sway, Lymington, Hampshire SO41 6DG.

What does COOLING & HEATING SOLUTIONS LIMITED do?

COOLING & HEATING SOLUTIONS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for COOLING & HEATING SOLUTIONS LIMITED?

The latest filing was on 20/04/2026: Notification of Faine Catherine Jordan as a person with significant control on 2026-01-14.