Charnwood Cooling Systems Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 353 days

Confirmation statement

last made up 2025-08-11 · next due 2026-08-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Sharp, George Francis Stephen · Director appointed 2000-08-14
• Boulter, David John · Director appointed 2000-08-14
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-14 resigned 2000-08-14
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-08-14 resigned 2000-08-14

People with significant control (2)

• Mr David John Boulter Active
  Individual Psc · British · resident in United Kingdom · born 1/1961 · notified 2016-08-14
  Ownership of shares 25 to 50 percent Significant influence or control
• Mr George Francis Stephen Sharp Active
  Individual Psc · British · resident in England · born 8/1952 · notified 2016-08-14
  Ownership of shares 25 to 50 percent Significant influence or control

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-04-08
  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.

Recent filings (15)

• 2025-11-10 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-29 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-09 Total-exemption-full accounts (paper) AA Accounts
• 2020-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-11 Total-exemption-full accounts (paper) AA Accounts
• 2019-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-03 Total-exemption-full accounts (paper) AA Accounts

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