COOLTECH BUILDING SERVICES LTD

COOLTECH BUILDING SERVICES LTD is an active private limited company, incorporated on 1 December 1994. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Burfield Road, Windsor. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. COOLTECH BUILDING SERVICES LTD previously had the company name COOLTECH AIR CONDITIONING LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE OLD FORGE BURFIELD ROAD
Address Line 2	OLD WINDSOR
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 2RB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 03/04/2014 onwards:

COOLTECH BUILDING SERVICES LTD

Prior to 03/04/2014:

COOLTECH AIR CONDITIONING LIMITED

Directors

(The company's officers)

MR RUSSELL JAMES CANN

(~42 year old British national)

THE OLD FORGE BURFIELD ROAD, OLD WINDSOR, WINDSOR, SL4 2RB, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/01/2016

STUART RUSSELL CANN

(~73 year old British national)

13 MARINA CLOSE, CHERTSEY, SURREY, KT16 8NZ

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/1994

Shareholders

(Persons of Significant Control)

Mr Stuart Russell Cann

(~73 year old British national)

Gladwin, Lynn Road, Stoke Ferry, King's Lynn, PE33 9SW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DEGREE LIMITED

STUART RUSSELL CANN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)