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Company Information for

LONDON COOL LIMITED

UNIT 7 MEADOWBROOK INDUSTRIAL, CENTRE, MAXWELL WAY, CRAWLEY, WEST SUSSEX, RH10 9SA,
Company Registration Number
02999364
Private Limited Company
Active

Company Overview

About London Cool Ltd
LONDON COOL LIMITED was founded on 1994-12-08 and has its registered office in Crawley. The organisation's status is listed as "Active". London Cool Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON COOL LIMITED
 
Legal Registered Office
UNIT 7 MEADOWBROOK INDUSTRIAL
CENTRE, MAXWELL WAY
CRAWLEY
WEST SUSSEX
RH10 9SA
Other companies in RH10
 
Filing Information
Company Number 02999364
Company ID Number 02999364
Date formed 1994-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644491525  
Last Datalog update: 2025-01-05 09:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON COOL LIMITED
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Companies with same name LONDON COOL LIMITED
The following companies were found which have the same name as LONDON COOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON COOLING INSTALLATIONS LTD WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON UNITED KINGDOM SE18 6SS Dissolved Company formed on the 2010-06-01
LONDON COOLING LTD 65 TYRON WAY SIDCUP DA14 6AZ Active Company formed on the 2020-07-02
LONDON COOLING SERVICES LIMITED UNIT 3A FOXHILLS FARM BUSINESS CENTRE LONGCROSS ROAD LYNE CHERTSEY KT16 0AZ Active Company formed on the 2021-06-30
LONDON COOL HOMES LIMITED Flat 7 Forest Court Edgware Road London W2 2RD Active - Proposal to Strike off Company formed on the 2023-03-14

Company Officers of LONDON COOL LIMITED

Current Directors
Officer Role Date Appointed
PAUL RAYMOND BERRY
 Company Secretary 2009-09-17
PAUL RAYMOND BERRY
 Director 2001-01-02
TAMARA BERRY
 Director 2010-02-16
MATHEW ALLAN SHUTT
 Director 2010-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GREIG ROBERT JOYCE
 Director 2007-02-01 2009-10-21
CLIVE JAMES MOUNTFORD
 Company Secretary 2005-07-22 2009-09-17
CLIVE JAMES MOUNTFORD
 Director 1999-10-26 2009-09-17
BRIAN HALL
 Company Secretary 1994-12-15 2005-07-22
MICHAEL FENELON
 Director 1994-12-15 2005-07-22
BRIAN HALL
 Director 1994-12-15 2005-07-22
DANIEL HEENEY
 Director 1994-12-15 2005-07-22
PATRICK JOSEPH MORAN
 Director 1994-12-15 2005-07-22
ROBERT EAGER
 Director 1998-11-23 2002-03-31
PAUL RAYMOND BERRY
 Director 2000-01-04 2000-08-14
ROBERT EAGER
 Director 1995-03-13 1996-08-07
DAVID ROANTREE
 Director 1994-12-15 1996-08-01
IRENE LESLEY HARRISON
 Nominated Secretary 1994-12-08 1994-12-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1994-12-08 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAYMOND BERRY CITY COOL HOLDINGS LIMITED Company Secretary 2009-09-17 CURRENT 2005-06-06 Active
PAUL RAYMOND BERRY CITY COOL LIMITED Company Secretary 2009-09-17 CURRENT 2008-07-02 Active
PAUL RAYMOND BERRY MIDLAND COOL LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Active
PAUL RAYMOND BERRY CITY COOL HOLDINGS LIMITED Director 2009-09-17 CURRENT 2005-06-06 Active
PAUL RAYMOND BERRY CITY COOL LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
PAUL RAYMOND BERRY MIDLAND COOL LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
JOHN PATRICK COSGROVE WASTE TO NRG LTD Director 2014-02-10 CURRENT 2012-07-20 Active - Proposal to Strike off
TAMARA BERRY CITY COOL HOLDINGS LIMITED Director 2010-06-29 CURRENT 2005-06-06 Active
MATHEW ALLAN SHUTT MIDLAND COOL LIMITED Director 2007-02-01 CURRENT 2003-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-08-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-15CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Mr Paul Raymond Berry on 2014-12-10
2014-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL RAYMOND BERRY on 2014-12-10
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0108/12/10 ANNUAL RETURN FULL LIST
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23CH01Director's details changed for Mr Mathew Allan Shutt on 2010-02-23
2010-02-18CH01Director's details changed for Mrs Tammy Berry on 2010-02-18
2010-02-17AP01DIRECTOR APPOINTED MRS TAMMY BERRY
2010-02-17AP01DIRECTOR APPOINTED MR MATHEW ALLAN SHUTT
2009-12-17AR0108/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BERRY / 08/12/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GREIG JOYCE
2009-09-28288aSECRETARY APPOINTED MR PAUL RAYMOND BERRY
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY CLIVE MOUNTFORD
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR CLIVE MOUNTFORD
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07288aNEW DIRECTOR APPOINTED
2006-12-12363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; AMEND
2006-01-31363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-12-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/02
2002-04-05288bDIRECTOR RESIGNED
2001-12-19363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-11-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-18288bDIRECTOR RESIGNED
2000-02-15288aNEW DIRECTOR APPOINTED
1999-12-13363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to LONDON COOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON COOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2005-09-10 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-09-10 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (SECURITY HOLDER)
DEBENTURE 2005-07-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON COOL LIMITED

Intangible Assets
Patents
We have not found any records of LONDON COOL LIMITED registering or being granted any patents
Domain Names

LONDON COOL LIMITED owns 8 domain names.

climatecontrolhire.co.uk   critical-cooling.co.uk   midlandcool.co.uk   air-conditioning-rental.co.uk   londoncool.co.uk   hirepatioheater.co.uk   citycooluk.co.uk   theairconditioningnetwork.co.uk  

Trademarks
We have not found any records of LONDON COOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON COOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-02-01 GBP £576 Cap - Housing Services - HRA
Brighton & Hove City Council 2016-12-29 GBP £453 Cap - Housing Services - HRA
Brighton & Hove City Council 2016-12-16 GBP £897 Hsing Management - HRA
Brighton & Hove City Council 2016-10-19 GBP £1,169 Cap - Housing Services - HRA
Brentwood Borough Council 2015-07-21 GBP £336 MAINTENANCE COVER
Brentwood Borough Council 2015-07-10 GBP £336 air conditioning
Brentwood Borough Council 2014-09-02 GBP £373 AIR CONDITION MAINTENANCE COVER
Brentwood Borough Council 2014-08-19 GBP £386
Bracknell Forest Council 2013-11-12 GBP £525 Equipment - Purchase
Bracknell Forest Council 2013-11-12 GBP £525 Equipment - Purchase
Brentwood Borough Council 2013-10-15 GBP £365
Brentwood Borough Council 2013-08-22 GBP £386
Bracknell Forest Council 2012-11-07 GBP £525 Equipment - R&M
Bracknell Forest Council 2012-11-07 GBP £525 Equipment - R&M
Bracknell Forest Council 2011-11-10 GBP £525 Equipment - R&M
Bracknell Forest Council 2011-11-10 GBP £525 Equipment - R&M
Crawley Borough Council 2011-06-01 GBP £48
Crawley Borough Council 2011-06-01 GBP £48
Crawley Borough Council 2011-06-01 GBP £3,765
Crawley Borough Council 2011-06-01 GBP £84
Crawley Borough Council 2011-05-01 GBP £1,349
Crawley Borough Council 2011-04-01 GBP £5,435

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON COOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON COOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON COOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH10 9SA