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Cooling And Heating Technology Ltd

Cooling And Heating Technology Ltd is an active company incorporated on 16 January 2015 with the registered office located in Westerham, Kent. Cooling And Heating Technology Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09393388
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gordon House
2 The Green
Westerham
Kent
TN16 1AS
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was The Grange Market Square Westerham Kent TN16 1HB England
Telephone
01883 717200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • Project Manager • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1971
Mr Christopher John Hine
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmak Ltd
Carl Austin and Rodney Mark Firth are mutual people.
Active
CMRS Management Ltd
Rodney Mark Firth is a mutual person.
Active
R & M Firth Consulting Services Ltd
Rodney Mark Firth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £122.47K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.6K
Decreased by £10.87K (-66%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.6K
Decreased by £10.87K (-66%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Christopher John Hine (PSC) Appointed
10 Months Ago on 1 Jan 2025
Rodney Mark Firth (PSC) Resigned
10 Months Ago on 31 Dec 2024
Carl Austin (PSC) Resigned
10 Months Ago on 31 Dec 2024
Rodney Mark Firth Resigned
10 Months Ago on 31 Dec 2024
Carl Austin Resigned
10 Months Ago on 31 Dec 2024
Mr Christopher John Hine Appointed
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 2 Jan 2025
Notification of Christopher John Hine as a person with significant control on 1 January 2025
Submitted on 1 Jan 2025
Termination of appointment of Carl Austin as a director on 31 December 2024
Submitted on 1 Jan 2025
Termination of appointment of Rodney Mark Firth as a director on 31 December 2024
Submitted on 1 Jan 2025
Cessation of Carl Austin as a person with significant control on 31 December 2024
Submitted on 1 Jan 2025
Cessation of Rodney Mark Firth as a person with significant control on 31 December 2024
Submitted on 1 Jan 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 1 Jan 2025
Appointment of Mr Christopher John Hine as a director on 2 December 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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