Coolflo Airconditioning Limited

Active04492014 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Jamie Roger Carter
Scott Joseph Carter
Owned by
Jamie Roger Carter
Scott Joseph Carter
Darren Ronald Carter
Accounts type
Total exemption full
Region
Greater London
Address
1 Westmead Road
Sutton
SM1 4LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Carter, Scott Joseph
Secretary · Appointed 23 July 2002
British
Director · Appointed 23 July 2002
British
Born August 1971 (55)
Carter, Jamie Roger
Director · Appointed 23 July 2002
British
Born July 1977 (49)
Carter, Scott Joseph
Director · Appointed 23 July 2002
British
Born January 1975 (51)
Officer history (2 former)
23 July 2002
Appointed Carter, Scott Joseph as Secretary
23 July 2002
Appointed Carter, Darren Ronald as Director
23 July 2002
Appointed Carter, Jamie Roger as Director
23 July 2002
Appointed Carter, Scott Joseph as Director
23 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 July 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jamie Roger Carter
Individual · Notified 12 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Scott Joseph Carter
Individual · Notified 12 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£48,392
Cash
£164,743
Employees
10
Debt Ratio
87%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £10,558 £48,392
Balance sheet detail
2025202420232022202120202019
Fixed Assets£116,818£77,414£66,275£44,143£47,793£28,193£36,367
Current Assets£260,889£315,104£188,249£130,629£190,793£181,340£208,479
Debtors£96,146£191,317
Cash£164,743£123,787
Creditors (< 1 year)£280,497£353,730£221,769£246,161£232,075£224,017£229,173
Creditors (> 1 year)£48,818£28,230£33,535£38,711£42,549£50,000
Net Current Assets(£19,608)(£38,626)(£21,470)£4,599(£464)£41,199£23,642
Net Assets£48,392£10,558
Shareholder Funds£48,392£10,558£7,270£6,031£780£1,936£4,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 August 2025
17 November 2025Secretary's details changed
17 November 2025Confirmation statement with no updates17 November 2025
17 November 2025Change of details for a person with significant control
6 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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