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Coolcare Technical Services Limited CARDIFF

Founded in 2001, Coolcare Technical Services, classified under reg no. 04134664 is an active company. Currently registered at 32 Saffron Drive CF3 0NH, Cardiff the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 10th January 2001 Coolcare Technical Services Limited is no longer carrying the name Cool Care Technical Services.

There is a single director in the company at the moment - Philip N., appointed on 3 January 2001. In addition, a secretary was appointed - Shirley N., appointed on 1 May 2001. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip N. who worked with the the company until 1 May 2001.

Coolcare Technical Services Limited Address / Contact

Office Address 32 Saffron Drive
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04134664
Date of Incorporation Wed, 3rd Jan 2001
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Shirley N.

Position: Secretary

Appointed: 01 May 2001

Philip N.

Position: Director

Appointed: 03 January 2001

Shirley N.

Position: Director

Appointed: 26 February 2001

Resigned: 01 May 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 January 2001

Resigned: 03 January 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2001

Resigned: 03 January 2001

Philip N.

Position: Secretary

Appointed: 03 January 2001

Resigned: 01 May 2001

Deane P.

Position: Director

Appointed: 03 January 2001

Resigned: 26 February 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Philip N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shirley N. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip N.

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

Shirley N.

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

Company previous names

Cool Care Technical Services January 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth96 317123 958   
Balance Sheet
Current Assets104 164141 70594 75284 96785 597
Net Assets Liabilities 123 958120 951145 297153 171
Cash Bank In Hand52 02161 065   
Debtors47 86876 365   
Stocks Inventory4 2754 275   
Tangible Fixed Assets162 152158 190   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve96 315123 956   
Shareholder Funds96 317123 958   
Other
Average Number Employees During Period   11
Creditors 67 01362 07068 47256 064
Fixed Assets 158 190156 032163 087156 828
Net Current Assets Liabilities5 83732 78126 98950 68252 407
Total Assets Less Current Liabilities167 989190 971183 021213 769209 235
Creditors Due After One Year71 67267 013   
Creditors Due Within One Year98 327108 924   
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (3 pages)

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