The Cooling Specialists UK Limited
- Company number
- 05614972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2005
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Lumeon Holdings Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Lawrence | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2019 | 1 May 2019 |
| Mr John Leslie Constable | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 May 2019 |
| Banbury Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 | - |
| 30 Nov 2024 Dormant | £1 | £1 | - |
| 30 Nov 2023 | - | £1 | 0 |
| 30 Nov 2022 | - | £1 | 0 |
| 30 Nov 2021 | - | £1 | 0 |
| 30 Nov 2020 | - | £1 | 0 |
| 30 Nov 2019 | - | £1 | 0 |
| 30 Nov 2018 | - | £1 | - |
| 30 Nov 2017 | - | £1 | - |
| 30 Nov 2016 Dormant | £1 | £1 | - |
| 30 Nov 2015 Dormant | £1 | £1 | - |
| 30 Nov 2014 Dormant | £1 | £1 | - |
| 30 Nov 2013 Dormant | £1 | £1 | - |
| 30 Nov 2012 Dormant | £1 | £1 | - |
| 30 Nov 2011 Dormant | £1 | £1 | - |
| 30 Nov 2010 Dormant | £1 | £1 | - |
| 30 Nov 2009 Dormant | £1 | £1 | - |
| 30 Nov 2008 Dormant | £1 | £1 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Owned by
The Cooling Specialists UK Limited → Banbury Group Limited → Lumeon Holdings Ltd
Registered address
806 companies are registered at this address - likely a registration agent.