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Space Cooling Systems Limited

02573065

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Causeway Central, Pioneer Park, Bristol, BS4 3QB
Incorporated 11/01/1991

Previously known as

Space Limited · until 15/05/2006
Space Coolings 2003 Limited · until 21/04/2006
Space Cooling Systems Limited · until 23/04/2004
Space Cooling (Plymouth) Limited · until 04/11/1993
Flashbook Limited · until 19/02/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

74990
Non-trading company

Officers

Dale Edward Nouch

director · Since 02/05/2014

British · United Kingdom · Age 55

Braden Lee Harris

director · Since 26/04/2021

Australian · United Kingdom · Age 45

Former

C I Nominees Limited

corporate nominee director · Resigned 28/01/1991

City Initiative Limited

corporate nominee secretary · Resigned 28/01/1991

Robert Wayne Hallett

secretary · Resigned 21/03/1999

Robert Wayne Hallett

director · Resigned 21/03/1999

Stuart Thomas Henderson

director · Resigned 30/04/2001

Terence David O`Sullivan

secretary · Resigned 02/04/2004

Terence David O`Sullivan

director · Resigned 27/05/2005

Roger John Bryant

director · Resigned 27/05/2005

Barry John Stevenson

director · Resigned 02/05/2014

Richard James Taylor

director · Resigned 02/05/2014

John Anthony Hollingdale

secretary · Resigned 02/05/2014

John Anthony Hollingdale

director · Resigned 02/05/2014

Mark Brian Woods

director · Resigned 10/04/2019

Charles Michael Murphy

secretary · Resigned 09/04/2021

Charles Michael Murphy

director · Resigned 09/04/2021

Persons with Significant Control

Space Engineering Services Limited

75–100% shares

Unit H, Causeway Central, Pioneer Park, Bristol, BS4 3QB

Reg: 2186490 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2005Registered 02/06/2005
charge
satisfied

VENTURE FINANCE PLC

Created 04/03/2003Registered 12/03/2003Satisfied 08/06/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2002Registered 01/06/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1995Registered 29/09/1995

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Causeway Central
2026-06-04

CAUSEWAY CENTRAL

post townBristol
2026-06-04

BRISTOL

officer appointedHARRIS, Braden Lee
2026-06-04
officer appointedNOUCH, Dale Edward
2026-06-04