CS HVAC LIMITED

Key Data

Status

Liquidation

Company No.

06753834

Incorporation date

19/11/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/2008)

29/08/2025

Liquidators' statement of receipts and payments to 2025-06-29

View PDF (16 pages)

03/09/2024

Liquidators' statement of receipts and payments to 2024-06-29

View PDF (16 pages)

13/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2023

Statement of affairs

View PDF (9 pages)

13/07/2023

Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 2023-07-13

View PDF (2 pages)

02/06/2023

Termination of appointment of Ediz Robert Harmeston as a director on 2023-05-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Stephen John Kelly as a director on 2023-04-03

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

10/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

04/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

06/01/2022

Director's details changed for Mr Ediz Robert Harmeston on 2022-01-05

View PDF (2 pages)

06/01/2022

Change of details for Mr Ediz Robert Harmeston as a person with significant control on 2022-01-05

View PDF (2 pages)

06/01/2022

Registered office address changed from Unit 5F Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL England to Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 2022-01-06

View PDF (1 pages)

06/01/2022

Notification of Ediz Robert Harmeston as a person with significant control on 2022-01-05

View PDF (2 pages)

10/08/2021

Appointment of Mr Stephen John Kelly as a director on 2021-08-09

View PDF (2 pages)

22/07/2021

Termination of appointment of Michael Elkan as a director on 2021-07-14

View PDF (1 pages)

15/07/2021

Termination of appointment of Barry Edward Hall as a director on 2021-07-14

View PDF (1 pages)

10/02/2021

Amended total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (6 pages)

21/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

21/01/2021

Cessation of Morehaven Limited as a person with significant control on 2021-01-19

View PDF (1 pages)

20/01/2021

Appointment of Mr Ediz Robert Harmeston as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Notification of Mark John Abel as a person with significant control on 2021-01-19

View PDF (2 pages)

20/01/2021

Appointment of Mr Barry Edward Hall as a director on 2021-01-19

View PDF (2 pages)

20/01/2021

Termination of appointment of Stephen John Kelly as a director on 2021-01-19

View PDF (1 pages)

20/01/2021

Director's details changed for Mr Mark John Abel on 2021-01-19

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/11/2019

Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL to Unit 5F Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 2019-11-27

View PDF (1 pages)

27/11/2019

Director's details changed for Mr Michael Elkan on 2019-11-27

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

15/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

13/03/2019

Appointment of Mr Mark John Abel as a director on 2019-03-01

View PDF (2 pages)

13/03/2019

Appointment of Mr Stephen John Kelly as a director on 2019-03-01

View PDF (2 pages)

11/02/2019

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (5 pages)

20/11/2018

Termination of appointment of Barry Edward Hall as a director on 2018-11-19

View PDF (1 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

27/08/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (5 pages)

27/08/2018

Notification of Morehaven Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

24/08/2018

Cessation of Stephen John Kelly as a person with significant control on 2018-07-31

View PDF (1 pages)

24/08/2018

Cessation of Mark John Abel as a person with significant control on 2018-07-31

View PDF (1 pages)

29/06/2018

Change of details for Mr Stephen John Kelly as a person with significant control on 2017-12-12

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Barry Edward Hall on 2018-05-10

View PDF (2 pages)

14/05/2018

Change of details for Mr Mark John Abel as a person with significant control on 2017-12-12

View PDF (2 pages)

14/05/2018

Change of details for Mr Stephen John Kelly as a person with significant control on 2017-12-12

View PDF (2 pages)

01/05/2018

Appointment of Mr Michael Elkan as a director on 2018-04-01

View PDF (2 pages)

12/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/01/2018

Resolutions

View PDF (3 pages)

18/01/2018

Notification of Mark John Abel as a person with significant control on 2017-12-12

View PDF (2 pages)

18/01/2018

Termination of appointment of Stephen John Kelly as a director on 2017-12-12

View PDF (1 pages)

18/01/2018

Termination of appointment of Mark John Abel as a director on 2017-12-12

View PDF (1 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

18/01/2018

Termination of appointment of Paul Leonard Jackson as a director on 2017-12-12

View PDF (1 pages)

18/01/2018

Notification of Stephen John Kelly as a person with significant control on 2017-12-12

View PDF (2 pages)

18/01/2018

Appointment of Mr Barry Edward Hall as a director on 2017-12-12

View PDF (2 pages)

18/01/2018

Cessation of Cool Systems Holdings Limited as a person with significant control on 2017-12-12

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/01/2017

Appointment of Mr Paul Leonard Jackson as a director on 2017-01-04

View PDF (2 pages)

30/01/2017

Termination of appointment of Deborah Kelly as a secretary on 2011-10-10

View PDF (1 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

14/12/2016

Resolutions

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

30/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/02/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

22/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

21/02/2013

Termination of appointment of Mark Levey as a director

View PDF (2 pages)

31/01/2013

Appointment of Mr Mark Levey as a director

View PDF (2 pages)

31/01/2013

Appointment of Mr Mark John Abel as a director

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (3 pages)

22/11/2012

Director's details changed for Mr Stephen John Kelly on 2012-11-22

View PDF (2 pages)

22/11/2012

Secretary's details changed for Mrs Deborah Kelly on 2012-11-22

View PDF (1 pages)

22/11/2012

Termination of appointment of Barry Edward Hall as a director

View PDF (1 pages)

22/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

22/11/2012

Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 2012-11-22

View PDF (1 pages)

21/02/2012

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 2012-02-21

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

11/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-08-05

View PDF (4 pages)

09/08/2010

Appointment of Mr Barry Edward Hall as a director

View PDF (2 pages)

26/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

15/03/2010

Director's details changed for Mr Steve Kelly on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mrs Debbie Kelly on 2010-03-15

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

24/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

24/04/2009

Certificate of change of name

View PDF (2 pages)

02/04/2009

Director's change of particulars / steve kelly / 20/11/2008

View PDF (1 pages)

02/04/2009

Secretary's change of particulars / debbie kelly / 20/11/2008

View PDF (1 pages)

17/12/2008

Accounting reference date shortened from 30/11/2009 to 31/03/2009

View PDF (1 pages)

19/11/2008

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£26,222.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

21/01/2024

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

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

2021
22
150.47K
-
0.00
26.22K
-

2021
22
150.47K
-
0.00
26.22K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

150.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.22K £- *

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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Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About CS HVAC LIMITED

CS HVAC LIMITED is an(a) Liquidation company incorporated on 19/11/2008 with the registered office located at C/O Thorntonrones Ltd 311, High Road, Loughton, Essex IG10 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CS HVAC LIMITED?

CS HVAC LIMITED is currently Liquidation. It was registered on 19/11/2008 .

Where is CS HVAC LIMITED located?

CS HVAC LIMITED is registered at C/O Thorntonrones Ltd 311, High Road, Loughton, Essex IG10 1AH.

What does CS HVAC LIMITED do?

CS HVAC LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does CS HVAC LIMITED have?

CS HVAC LIMITED had 22 employees in 2021.

What is the latest filing for CS HVAC LIMITED?

The latest filing was on 29/08/2025: Liquidators' statement of receipts and payments to 2025-06-29.