| Company Name | Kelvin Cooling Limited |
|---|---|
| Director | Yang Jiao |
| Company Status | Active |
| Company Number | 08630350 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Miss Yang Jiao |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Sale Engineer |
| Country of Residence | England |
| Correspondence Address | 200 Thorpe Lea Road Egham Surrey TW20 8HA |
| Director Name | Mr Krystian Berger |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Senior Engineer |
| Country of Residence | England |
| Correspondence Address | 200 Thorpe Lea Road Egham Surrey TW20 8HA |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Krystian Berger 50.00% Ordinary |
|---|---|
| 50 at £1 | Yang Jiao 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,795 |
| Current Liabilities | £12,795 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 11 September 2023 | Registered office address changed from 200 Thorpe Lea Road Egham Surrey TW20 8HA to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 11 September 2023 (1 page) |
| 2 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 30 July 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 24 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 23 October 2016 | Termination of appointment of Krystian Berger as a director on 30 July 2013 (1 page) |
| 23 October 2016 | Termination of appointment of Krystian Berger as a director on 30 July 2013 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 1 May 2015 | Registered office address changed from C/O Krystian 28 Bridge Wharf Chertsey Surrey KT16 8LB to 200 Thorpe Lea Road Egham Surrey TW20 8HA on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from C/O Krystian 28 Bridge Wharf Chertsey Surrey KT16 8LB to 200 Thorpe Lea Road Egham Surrey TW20 8HA on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from C/O Krystian 28 Bridge Wharf Chertsey Surrey KT16 8LB to 200 Thorpe Lea Road Egham Surrey TW20 8HA on 1 May 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 July 2013 | Incorporation
|
| 30 July 2013 | Incorporation
|