Rel Cooling Services (UK) Limited. Head office in London. Check Director.

Rel Cooling Services (UK) Limited, London

Rel Cooling Services (Uk) Limited is a private limited company. Situated at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 11 years old company was incorporated on 2012-09-13 and is classified as "electrical installation" (Standard Industrial Classification: 43210), "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification: 47540).
1 director can be found in the business: Paul D. (appointed on 13 September 2012).

About
Name: Rel Cooling Services (UK) Limited
Number: 08212438
Incorporation date: 2012-09-13
End of financial year: 30 September


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	43210 - Electrical installation 47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Liam B.

25 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Gary B.

1 May 2016 - 24 August 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-09-30	2017-09-30	2019-09-30	2022-09-30
Current Assets	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

The deadline for Rel Cooling Services (Uk) Limited confirmation statement filing is 2024-09-27. The most current one was submitted on 2023-09-13. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Liam B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-13 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-13 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-13 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 8th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-13 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-08-25 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-08-24 filed on: 25th, August 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 3rd, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-09-13 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 19th, June 2020 \| accounts	Free Download (5 pages)
CH01	On 2019-12-11 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from PO Box 4385 08212438: Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2019-09-27 filed on: 27th, September 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-13 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-09-13 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-10-11 filed on: 24th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-13 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 19th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Unit 9 Prosperity Court Midpoint 18 Middlewich Cheshire CW10 0GD England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-09-19 filed on: 19th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-13 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 5th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-13 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-10-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-13 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-10-25: 100.00 GBP capital
NEWINC	Incorporation filed on: 13th, September 2012 \| incorporation	Free Download (19 pages)

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