OpenCompanies

CS Hvac Limited

Company number
06753834
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Nov 2008
Nature of business
Steam and air conditioning supply

Registered office

Co Thorntonrones Ltd 311
High Road
Loughton
IG10 1AH

Previous names

  • Cool Systems Mechanical Services Limited (until 19 Jan 2018)
  • Cool Systems Refrigeration Ltd (until 27 Apr 2009)
  • Cool Systems Special Projects Ltd (until 14 Dec 2016)

Control

NameNature of controlNotifiedCeased
Cool Systems Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Dec 2017
Mr Stephen John Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 12 Dec 2017 31 Jul 2018
Mr Mark John Abel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Dec 2017 31 Jul 2018
Morehaven Limited Ownership Of Shares 75 To 100 Percent 1 Aug 2018 19 Jan 2021
Mr Ediz Robert Harmeston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jan 2022
Mr Mark John Abel Significant Influence Or Control 19 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 £150,472 £26,222 17
30 Sep 2020 £17,169 £40,217 18
30 Sep 2019 £120,240 £25,943 18
30 Sep 2018 £110,365 £42,839 16
31 Mar 2018 - £6,916 -
31 Mar 2017 Dormant £3 £3 -
31 Mar 2016 Dormant £3 £3 -
31 Mar 2015 Dormant £3 £3 -
31 Mar 2014 Dormant £3 £3 -
31 Mar 2013 Dormant £3 £3 -
31 Mar 2012 Dormant £1 £1 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Companies at the same address

Data