General information

Name:

London Cool Ltd

Office Address:

Unit 7 Meadowbrook Industrial Centre, Maxwell Way RH10 9SA Crawley

Number: 02999364

Incorporation date: 1994-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Cool started its business in 1994 as a Private Limited Company under the following Company Registration No.: 02999364. The firm has been active for 30 years and the present status is active. This company's head office is located in Crawley at Unit 7 Meadowbrook Industrial. You can also locate the firm utilizing the area code, RH10 9SA. The firm's classified under the NACE and SIC code 43220 and has the NACE code: Plumbing, heat and air-conditioning installation. 2022-12-31 is the last time when the accounts were filed.

From the data we have, this particular limited company was started in 1994 and has been governed by thirteen directors, out of whom two (Mathew S. and Tamara B.) are still listed as current directors. To support the directors in their duties, the abovementioned limited company has been using the skills of Paul B. as a secretary since 2009.

Financial data based on annual reports

Company staff

Mathew S.

Role: Director

Appointed: 16 February 2010

Latest update: 1 March 2024

Tamara B.

Role: Director

Appointed: 16 February 2010

Latest update: 1 March 2024

Paul B.

Role: Secretary

Appointed: 17 September 2009

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: City Cool Holdings Limitef owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Meadowbrook Industrial Centre, RH10 9SA and was registered as a PSC under the registration number 05472973.

City Cool Holdings Limitef
Address: Unit 7 Meadowbrook Industrial Centre, Crawley, RH10 9SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05472973
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
29
Company Age

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