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Coolflo Airconditioning Limited SUTTON

Founded in 2002, Coolflo Airconditioning, classified under reg no. 04492014 is an active company. Currently registered at 1 Westmead Road SM1 4LA, Sutton the company has been in the business for twenty two years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Darren C., Scott C. and Jamie C.. In addition one secretary - Scott C. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Coolflo Airconditioning Limited Address / Contact

Office Address 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04492014
Date of Incorporation Tue, 23rd Jul 2002
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Darren C.

Position: Director

Appointed: 23 July 2002

Scott C.

Position: Director

Appointed: 23 July 2002

Scott C.

Position: Secretary

Appointed: 23 July 2002

Jamie C.

Position: Director

Appointed: 23 July 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Scott C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jamie C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darren C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Scott C.

Notified on 12 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Jamie C.

Notified on 12 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Darren C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets189 899166 579208 479181 340190 793130 629
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal45 06935 42255 03817 4564 0004 000
Average Number Employees During Period779777
Creditors183 975204 787229 173224 017232 075246 161
Fixed Assets27 65836 64136 36728 19347 79344 143
Net Current Assets Liabilities23 4902 88523 64241 199-4644 599
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal17 56641 09344 33683 87640 818120 131
Total Assets Less Current Liabilities51 14839 52660 00969 39247 32948 742

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 25th, May 2023 		Free Download (5 pages)

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