Cooling Projects Limited in Hereford, HR2 6DR

Description

Data updated on: 01-11-2023

The enterprise is known as Cooling Projects Limited. The firm was originally established 12 years ago and was registered with 08289758 as the registration number. The headquarters of the firm is based in Hereford. You can reach them at Sme House, Holme Lacy Industrial Estate. This firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The latest accounts were submitted for the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/10/13.

According to the latest data, we can name only one director in the company: James G. (since Fri, 28th Sep 2018). For 6 years David T., had been managing this specific firm till the resignation six years ago. As a follow-up a different director, including Graham G. gave up the position in March 2015.

James G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2019-03-31
Currency
Net Worth	100	100	100	-3 585

Balance Sheet
Cash Bank On Hand				555	300
Net Assets Liabilities				-3 586	-3 940	-4 653
Current Assets				555	300	2
Cash Bank In Hand	100			555
Net Assets Liabilities Including Pension Asset Liability	100	100	100	-3 585

Capital & Reserves
Called Up Share Capital				100
Profit Loss Account Reserve				-3 685
Shareholder Funds	100	100	100	-3 585

Other Financial Data
Accrued Liabilities					100
Creditors				4 141	4 240	700 000
Number Shares Issued Fully Paid				100	100
Other Creditors				4 141	4 141
Par Value Share	1	1	1		1
Fixed Assets						900 000
Net Current Assets Liabilities				-3 585	-3 940	-204 653
Total Assets Less Current Liabilities				-3 585	-3 940	695 347
Creditors Due Within One Year				4 140
Number Shares Allotted	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Value Shares Allotted				1

Company staff

James G.

Role: Director

Appointed: 28 September 2018

Latest update: 1 April 2024

People with significant control

James G.

Notified on 11 October 2018

Nature of control:

over 3/4 of shares

David T.

Notified on 6 August 2016

Ceased on 11 October 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts
Start Date For Period Covered By Report	2012-11-12
End Date For Period Covered By Report	2013-11-30
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	15 June 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 March 2019
Annual Accounts 29th August 2017
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	29th August 2017
Annual Accounts
End Date For Period Covered By Report	31 March 2019
Annual Accounts 3 June 2014
Date Approval Accounts	3 June 2014

Cooling Projects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James G.

David T.

Graham G.

People with significant control

James G.

David T.

Accounts Documents

Company filings

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