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Cooltech Building Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
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Company Details
  • Business Name
    Cooltech Building Services LTD
  • Address
    The Old Forge, Rear OF 1 Burfield Road, Old Windsor, SL42RB
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    02997081
  • Listing UID
    60025
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Location
  • Burfield Road Works, Burfield Rd, Old Windsor, Windsor SL4 2RB, UK

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Geolocation Details
  • Latitude
    51.457891
  • Longitude
    -0.585616
  • Easting
    498364.0
  • Northing
    174161.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU162430
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Saturday, February 4, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CANN, Russell James
    Appointed On: January 20, 2016
    Occupation: Engineer
    Role: director
    Address: The Old Forge, Burfield Road, Old Windsor, Windsor, SL4 2RB, England
    CANN, Stuart Russell
    Appointed On: December 1, 1994
    Occupation: Electrical Engineer
    Role: director
    Address: 13 Marina Close, Chertsey, Surrey, KT16 8NZ
    CANN, Stuart Russell
    Appointed On: December 1, 1994
    Occupation: Electrical Engineer
    Role: secretary
    Address: 6 Barley Mow Way, Shepperton, Middlesex, TW17 0DU
    Resigned On: October 31, 2000
    MCCARTHY, Lee
    Appointed On: November 1, 2000
    Occupation: Manager
    Role: secretary
    Address: 8 Huson Road, Warfield, Bracknell, Berkshire, RG42 2QX
    Resigned On: January 1, 2016
    WATERLOW SECRETARIES LIMITED
    Appointed On: December 1, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: December 1, 1994
    GUNNING, Hayley
    Appointed On: December 1, 1994
    Occupation: Personal Secretary
    Role: director
    Address: 27 College Road, College Town, Sandhurst, Berkshire, GU47 0RA
    Resigned On: November 1, 2000
    MCCARTHY, Lee Clayton
    Appointed On: August 11, 2010
    Occupation: Director
    Role: director
    Address: Gladwin, Lynn Road, Stoke Ferry, King's Lynn, Norfolk, PE33 9SW, England
    Resigned On: January 1, 2016
    MCCARTHY, Lee
    Appointed On: July 9, 2003
    Occupation: Director
    Role: director
    Address: 8 Huson Road, Warfield, Bracknell, Berkshire, RG42 2QX
    Resigned On: February 28, 2006
    WATERLOW NOMINEES LIMITED
    Appointed On: December 1, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: December 1, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2024
    Period End On
    November 30, 2024
    Period Start On
    December 1, 2023
    Type
    micro-entity
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    COOLTECH BUILDING SERVICES LTD
    Company Number
    02997081
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 1, 2024
    Next Due
    December 15, 2025
    Next Made Up To
    December 1, 2025
    Overdue
    No
    Date Of Creation
    December 1, 1994
    ETag
    fc819633cc9d46ecad785a43aa9f5947670188c2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Previous Company Names
    Ceased On
    April 3, 2014
    Effective From
    December 1, 1994
    Name
    COOLTECH AIR CONDITIONING LIMITED
    Registered Office Address
    Address Line 1
    The Old Forge Burfield Road
    Address Line 2
    Old Windsor
    country
    England
    Locality
    Windsor
    Post Code
    SL4 2RB
    Type
    ltd

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