Cooling Event Services Limited. Head office in West Midlands. Check Director.

Cooling Event Services Limited, West Midlands

Cooling Event Services Limited is a private limited company. Located at 52 Willow Road Finchfield, Wolverhampton, West Midlands WV3 8AF, this 21 years old company was incorporated on 2002-12-13 and is officially classified as "steam and air conditioning supply" (SIC: 35300).
2 directors can be found in the company: Luigina S. (appointed on 01 January 2005), Kevin S. (appointed on 14 December 2002). Moving on to the secretaries (1 in total), we can name: Luigina S. (appointed on 14 December 2002).

About
Name: Cooling Event Services Limited
Number: 04616956
Incorporation date: 2002-12-13
End of financial year: 31 December


Address:	52 Willow Road Finchfield Wolverhampton West Midlands WV3 8AF
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

Luigina S.

8 December 2017

Nature of control:	25-50% shares

Kevin S.

13 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	51,516	56,261	206,795	223,397	159,317
Fixed Assets	-	-	298,400	342,271	457,888
Total Assets Less Current Liabilities	377,493	336,593	417,026	385,872	566,401
Number Shares Allotted	-	200	-	-	-
Tangible Fixed Assets	409,272	387,628	-	-	-

The due date for Cooling Event Services Limited confirmation statement filing is 2023-12-02. The most current confirmation statement was sent on 2022-11-18. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Luigina S. that owns 1/2 or less of shares. Kevin S. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2021-05-17 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2021-05-17 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2018-02-16 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-02-16 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-02-16 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-02-16 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
CH03	On 2018-02-16 secretary's details were changed filed on: 16th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-05-19 filed on: 19th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-15: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-03-07 filed on: 7th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
CH03	On 2010-01-07 secretary's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2007-05-04 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, October 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, November 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-12-21 (Secretary's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (6 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, August 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 200 shares on 2003-04-01. Value of each share 1 £, total number of shares: 201. filed on: 11th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2003-04-01. Value of each share 1 £, total number of shares: 201. filed on: 11th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 06/02/03 from: c/o latham co accountants 35 canterbury road penn wolverhampton WV4 4EQ filed on: 6th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/02/03 from: c/o latham co accountants 35 canterbury road penn wolverhampton WV4 4EQ filed on: 6th, February 2003 \| address	Free Download (1 page)
288a	On 2003-01-07 New director appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-07 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-07 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-07 New director appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288b	On 2002-12-19 Director resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
288b	On 2002-12-19 Secretary resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
288b	On 2002-12-19 Director resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
288b	On 2002-12-19 Secretary resigned filed on: 19th, December 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 13th, December 2002 \| incorporation	Free Download (9 pages)

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