# CS Hvac Limited

## Details

- **Company number:** [06753834](https://find-and-update.company-information.service.gov.uk/company/06753834)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2008
- **Registered office:** C/O THORNTONRONES LTD 311, HIGH ROAD, LOUGHTON, IG10 1AH
- **Nature of business:** [35300](/sic/35300) Steam and air conditioning supply


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Mark John Abel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Dec 2017 | 31 Jul 2018 |
| Mr Stephen John Kelly | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-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 | £3 | £3 | - |
| 31 Mar 2016 | £3 | £3 | - |
| 31 Mar 2015 | £3 | £3 | - |
| 31 Mar 2014 | £3 | £3 | - |
| 31 Mar 2013 | £3 | £3 | - |
| 31 Mar 2012 | £1 | £1 | - |






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