Coldstream Air Conditioning Limited in Pontypool GWENT

Coldstream Air Conditioning Limited GWENT

Founded in 1998, Coldstream Air Conditioning, classified under reg no. 03519820 is an active company. Currently registered at 63 Osborne Road NP4 6LY, Gwent the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on April 5, 2022.

There is a single director in the company at the moment - Gareth B., appointed on 2 March 1998. In addition, a secretary was appointed - Ceri M., appointed on 2 March 1998. As of 1 May 2024, there was 1 ex secretary - Gareth B.. There were no ex directors.

Coldstream Air Conditioning Limited Address / Contact

Office Address	63 Osborne Road
Office Address2	Pontypool
Town	Gwent
Post code	NP4 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03519820
Date of Incorporation	Mon, 2nd Mar 1998
Industry	Electrical installation
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Ceri M.

Position: Secretary

Appointed: 02 March 1998

Gareth B.

Position: Director

Appointed: 02 March 1998

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1998

Resigned: 02 March 1998

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 1998

Resigned: 02 March 1998

Gareth B.

Position: Secretary

Appointed: 02 March 1998

Resigned: 21 March 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Gareth B. This PSC and has 25-50% shares. The second entity in the PSC register is Michelle B. This PSC owns 25-50% shares.

Gareth B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michelle B.

Notified on	13 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 9th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 7th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 19th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 10th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 28th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 21st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 6th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 1st, February 2009	accounts	Free Download (4 pages)
363s	Annual return made up to May 19, 2008 filed on: 19th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 28th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 28th, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 11th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 11th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 5, 2002 filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 5, 2002 filed on: 5th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 5, 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 5, 2000 filed on: 29th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to April 5, 1999 filed on: 1st, September 2000	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to April 5, 1999 filed on: 1st, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2000 filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2000 filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 5, 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 5, 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)

Coldstream Air Conditioning Limited GWENT

Coldstream Air Conditioning Limited Address / Contact

Company Information / Profile

Company staff

Ceri M.

Gareth B.

Cfl Secretaries Limited

Cfl Directors Limited

Gareth B.

People with significant control

Company filings

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