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The Cooling Specialists Uk Limited

05614972

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

King Arthurs Court Maidstone Road, Charing, Ashford, TN27 0JS
Incorporated 07/11/2005

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Julianne Tudose

director · Since 02/03/2026

Dutch · United Kingdom · Age 37

Martin Vares

director · Since 02/03/2026

Estonian · United Kingdom · Age 41

Former

Silvermace Corporate Services Limited

corporate director · Resigned 28/07/2006

Silvermace Secretarial Limited

corporate secretary · Resigned 08/09/2006

Julie Barbara Constable

secretary · Resigned 01/03/2017

John Leslie Constable

director · Resigned 01/05/2019

Michael Lawrence

director · Resigned 02/03/2026

Persons with Significant Control

Banbury Group Limited

75–100% shares
75–100% votes
Appoint directors

King Arthurs Court, Maidstone Road, Ashford, TN27 0JS

Reg: 10218966 · Companies House · Limited Company

Notified 01/05/2019

Former PSCs

Mr John Leslie Constable

Ceased 01/05/2019

Mr Michael Lawrence

Ceased 01/05/2019

Change History

officer appointedTUDOSE, Julianne
2026-05-08
officer appointedVARES, Martin
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1King Arthurs Court Maidstone Road
2026-05-08

KING ARTHURS COURT MAIDSTONE ROAD

post townAshford
2026-05-08

ASHFORD

CompanyRankvs 38829+ SIC 43999 peers
34

Financial strength15th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History66 filings

Confirmation statement

confirmation statement with updates

10/03/20264 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
PSC02

notification of a person with significant control

16/02/20262 pages · PDF
PSC07

cessation of a person with significant control

16/02/20261 page · PDF
PSC notified

notification of a person with significant control

13/02/20262 pages · PDF
PSC07

cessation of a person with significant control

13/02/20261 page · PDF
Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
TM02

termination secretary company with name termination date

13/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20236 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20216 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20206 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20186 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20181 page · PDF
DISS40

gazette filings brought up to date

12/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20184 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

23/01/20181 page · PDF
GAZ1

gazette notice compulsory

16/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

01/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20133 pages · PDF
Director details changed

change person director company with change date

23/10/20132 pages · PDF
CH03

change person secretary company with change date

23/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20124 pages · PDF
Address changed

change registered office address company with date old address

13/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

01/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20094 pages · PDF
Director details changed

change person director company with change date

28/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20092 pages · PDF
363a

legacy

30/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20082 pages · PDF
363a

legacy

30/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20072 pages · PDF
363a

legacy

30/10/20062 pages · PDF
288a

legacy

16/10/20062 pages · PDF
287

legacy

12/10/20061 page · PDF
287

legacy

27/09/20061 page · PDF
288b

legacy

18/09/20061 page · PDF
288a

legacy

18/09/20062 pages · PDF
288b

legacy

15/09/20061 page · PDF
Incorporated

incorporation company

07/11/200512 pages · PDF