COOL DYNAMICS LIMITED

CANADA HOUSE, FIRST FLOOR, 20/20 BUSINESS PARK ME16 0LS

Active
Private Limited Company
Company No. 06545242
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COOL DYNAMICS LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in 20/20 BUSINESS PARK. COOL DYNAMICS LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 16 years 7 months and 13 days.

Name	COOL DYNAMICS LIMITED
Company number	06545242
Company type	Private Limited Company
Incorporation date	26 Mar 2008
Status	Active
Industry (SIC 2007)	Steam and air conditioning supply (35300)

Address

Registered Address	CANADA HOUSE FIRST FLOOR 20/20 BUSINESS PARK ME16 0LS
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Christopher Philip Clarkson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Mr Gavin Philip William Clarkson Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	31 March 2023
Next confirmation statement due	23 April 2017
Last confirmation statement dated	26 March 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
COOL DYNAMICS LIMITED	26 Mar 2008