Company NameC S Installation Services Ltd
DirectorDaryl Peploe
Company StatusLiquidation
Company Number06887434
CategoryPrivate Limited Company
Incorporation Date24 April 2009 (11 years, 2 months ago)
Previous NameCoolflow Aircon Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Daryl Peploe
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2009(same day as company formation)
RoleEngineer
Country of ResidenceWales
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameMrs Agnieszka Marta Peploe
Date of BirthApril 1982 (Born 38 years ago)
NationalityPolish
StatusResigned
Appointed01 April 2017(7 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 23 Court Road Industrial Estate
Cwmbran
Gwent
NP44 3AS
Wales

Location

Registered AddressMha Macintyre Hudson
6th Floor
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

50 at £1Daryl Peploe
100.00%
Ordinary

Financials

Year2014
Net Worth£72,452
Cash£3,597
Current Liabilities£307,006

Accounts

Latest Accounts31 March 2017 (3 years, 3 months ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return24 April 2018 (2 years, 2 months ago)
Next Return Due8 May 2019 (overdue)

Charges

27 April 2015Delivered on: 5 May 2015
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding
13 March 2013Delivered on: 15 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
(3 pages)
16 June 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
10 April 2017Appointment of Mrs Aga Peploe as a director on 1 April 2017 (2 pages)
18 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 July 2016Registered office address changed from Greenways Caerleon Road Llanfrechfa Cwmbran Gwent NP44 8TY to Unit 23 Court Road Industrial Estate Cwmbran Gwent NP44 3AS on 19 July 2016 (1 page)
29 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 50
(3 pages)
5 May 2015Registration of charge 068874340002, created on 27 April 2015 (23 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 50
(3 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
15 April 2013Registered office address changed from 39 Ball Road Llanrumney Cardiff CF3 4BW Wales on 15 April 2013 (1 page)
15 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012Registered office address changed from 4 Nant Coch Drive Newport Gwent NP20 3SB Wales on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 4 Nant Coch Drive Newport Gwent NP20 3SB Wales on 2 November 2012 (1 page)
4 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
4 May 2012Director's details changed for Mr Daryl Peploe on 2 May 2011 (2 pages)
4 May 2012Director's details changed for Mr Daryl Peploe on 2 May 2011 (2 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
15 February 2011Registered office address changed from 374 Cowbridge Road East Victoria Park Cardiff CF5 1JJ on 15 February 2011 (1 page)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (4 pages)
15 July 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Mr Daryl Peploe on 1 April 2010 (2 pages)
15 July 2010Director's details changed for Mr Daryl Peploe on 1 April 2010 (2 pages)
16 June 2010Director's details changed for Mr Daryl Peploe on 1 June 2010 (3 pages)
16 June 2010Director's details changed for Mr Daryl Peploe on 1 June 2010 (3 pages)
30 April 2009Ad 24/04/09\gbp si [email protected]=50\gbp ic 50/100\ (2 pages)
24 April 2009Incorporation (14 pages)