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Coolfix Air Conditioning Ltd

Coolfix Air Conditioning Ltd is a dormant company incorporated on 25 October 1999 with the registered office located in London, Greater London. Coolfix Air Conditioning Ltd was registered 25 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
03864313
Private limited company
Age
25 years
Incorporated 25 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
23a Craven Terrace
London
W2 3QH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1998
Director • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arthur Lau is a mutual person.
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Arthur Lau is a mutual person.
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Jungle Marathon Limited
Arthur Lau is a mutual person.
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Nathan House (Freehold) Limited
Arthur Lau is a mutual person.
Active
Nathan House (Trustees) Limited
Arthur Lau is a mutual person.
Active
Kymco Motor (UK) Ltd
Arthur Lau is a mutual person.
Active
Reason Design Ltd
Arthur Lau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£15.9K
Increased by £34 (0%)
Net Assets
-£15.9K
Decreased by £34 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Arthur Lau Resigned
2 Months Ago on 27 Jun 2025
Arthur Lau (PSC) Resigned
2 Months Ago on 27 Jun 2025
Oliver Lau (PSC) Appointed
2 Months Ago on 27 Jun 2025
Mr Oliver Lau Appointed
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 May 2024
Li Jung Chen Resigned
1 Year 3 Months Ago on 26 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Certificate of change of name
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Termination of appointment of Arthur Lau as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Oliver Lau as a director on 27 June 2025
Submitted on 27 Jun 2025
Notification of Oliver Lau as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Cessation of Arthur Lau as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Li Jung Chen as a secretary on 26 May 2024
Submitted on 26 May 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 May 2024
Repayment History
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