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Urban Cooling Solutions Ltd

Urban Cooling Solutions Ltd is an active company incorporated on 2 December 2016 with the registered office located in Chatham, Kent. Urban Cooling Solutions Ltd was registered 8 years ago.
Status
Active
Active since 1 year ago
Company No
10508637
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (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 (12 months remaining)
Address
55 Second Avenue
Chatham
Kent
ME4 5AU
England
Address changed on 29 Jan 2024 (1 year 8 months ago)
Previous address was , Unit a 33 - 37 Second Avenue, Chatham, Kent, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • English • Lives in UK • Born in Oct 1974
PSC • Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellerker Estates Ltd
Mr Antony James Ellerker is a mutual person.
Active
Urban Cooling Limited
Mr Antony James Ellerker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £100 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mark Cullen (PSC) Appointed
10 Months Ago on 28 Nov 2024
Mr Mark Cullen Appointed
10 Months Ago on 28 Nov 2024
Mr Antony James Ellerker (PSC) Details Changed
10 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Notification of Mark Cullen as a person with significant control on 28 November 2024
Submitted on 31 Mar 2025
Appointment of Mr Mark Cullen as a director on 28 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Antony James Ellerker as a person with significant control on 28 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from , Unit a 33 - 37 Second Avenue, Chatham, Kent, England to 55 Second Avenue Chatham Kent ME4 5AU on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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