Space Cooling Systems Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Harris, Braden Lee · Director appointed 2021-04-26
• Nouch, Dale Edward · Director appointed 2014-05-02
• Murphy, Charles Michael · Director appointed 2014-05-22 resigned 2021-04-09
• Murphy, Charles Michael · Secretary appointed 2014-05-02 resigned 2021-04-09
• Woods, Mark Brian · Director appointed 2014-05-02 resigned 2019-04-10
• Hollingdale, John Anthony · Director appointed 2004-01-05 resigned 2014-05-02
• Taylor, Richard James · Director appointed 1999-08-10 resigned 2014-05-02
• Stevenson, Barry John · Director appointed 1993-10-01 resigned 2014-05-02
• Bryant, Roger John · Director appointed 1991-02-07 resigned 2005-05-27
• O`sullivan, Terence David · Director appointed 1991-01-28 resigned 2005-05-27
• Henderson, Stuart Thomas · Director appointed 1993-11-11 resigned 2001-04-30
• Hallett, Robert Wayne · Director appointed 1992-12-23 resigned 1999-03-21
• City Initiative Limited · Corporate Nominee Secretary appointed 1991-01-11 resigned 1991-01-28
• C I Nominees Limited · Corporate Nominee Director appointed 1991-01-11 resigned 1991-01-28

People with significant control (1)

• Space Engineering Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Venture Finance PLC
  Created 2003-03-04 · satisfied 2005-06-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-05-28
  Unit c,causeway central,phase 2,pioneer park,whitby rd,bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1995-09-12
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-14 Legacy (paper) SH20 Capital
• 2025-11-14 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-11-14 Legacy (paper) CAP-SS Insolvency
• 2025-11-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-15 Dormant accounts (paper) AA Accounts
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-15 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Director details changed CH01 Officers
• 2021-09-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.