Coolvent Limited

Company Name	Coolvent Limited
Directors	Christopher James Bancroft and Lyndsey Michelle Bancroft
Company Status	Active
Company Number	08205231
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 8 months ago)
Previous Name	Cb Ventilation Limited

Business Activity

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

Directors

Director Name	Mr Christopher James Bancroft
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Poplar Avenue Bolton BL1 8RB

Director Name	Mrs Lyndsey Michelle Bancroft
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Poplar Avenue Bolton BL1 8RB

Director Name	Mrs Gale Steve Lomax
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-36 Chorley New Road Bolton Lancashire BL1 4AP

Director Name	Mrs Lyndsey Michelle Bancroft
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32-36 Chorley New Road Bolton Lancashire BL1 4AP

Location

Registered Address	42-44 Poplar Avenue Astley Bridge Bolton BL1 8RB
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Astley Bridge
Built Up Area	Greater Manchester

Shareholders

1 at £1	Christopher James Bancroft 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,096
Cash	£318
Current Liabilities	£6,070

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

9 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 October 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 October 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
20 September 2021	Confirmation statement made on 27 August 2021 with updates (4 pages)
21 July 2021	Micro company accounts made up to 31 March 2021 (6 pages)
29 March 2021	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 42-44 Poplar Avenue Astley Bridge Bolton BL1 8RB on 29 March 2021 (1 page)
4 February 2021	Amended micro company accounts made up to 31 March 2020 (5 pages)
11 November 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
18 September 2019	Change of details for Christopher James Bancroft as a person with significant control on 18 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Christopher James Bancroft on 18 September 2019 (2 pages)
18 September 2019	Director's details changed for Mrs Lyndsey Michelle Bancroft on 18 September 2019 (2 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 January 2019	Appointment of Mr Christopher James Bancroft as a director on 9 January 2019 (2 pages)
10 January 2019	Termination of appointment of Lyndsey Michelle Bancroft as a director on 9 January 2019 (1 page)
10 January 2019	Termination of appointment of Gale Steve Lomax as a director on 9 January 2019 (1 page)
10 January 2019	Appointment of Mrs Lyndsey Michelle Bancroft as a director on 9 January 2019 (2 pages)
10 January 2019	Appointment of Mrs Lyndsey Michelle Bancroft as a director on 9 January 2019 (2 pages)
25 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017	Director's details changed for Gale Steve Lomax on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Gale Steve Lomax on 14 September 2017 (2 pages)
11 May 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 May 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 June 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
25 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
13 March 2014	Company name changed cb ventilation LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-05 (2 pages)
13 March 2014	Company name changed cb ventilation LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-05 (2 pages)
13 March 2014	Change of name notice (2 pages)
13 March 2014	Change of name notice (2 pages)
27 January 2014	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
27 January 2014	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
27 January 2014	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
22 January 2014	Compulsory strike-off action has been discontinued (1 page)
22 January 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 October 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 16 October 2012 (1 page)
6 September 2012	Incorporation (35 pages)
6 September 2012	Incorporation (35 pages)

Coolvent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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