Chaney Air Con Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 04715230 Private limited company

Incorporated: 28 March 2003 (23 years)
Previously known as: P & M Coppack Air Conditioning Limited (until 12 May 2023)
Industry: Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
specialised design activities (74100)
Directors: Susan Elizabeth Coppack
Mark Coppack

list may be incomplete
Owned by: Mark Coppack
Susan Elizabeth Coppack
Accounts type: Unaudited abridged
Region: North West
Address: Unit 5 Pippin Bank Park Road
Bacup
Lancashire
OL13 0BU

Filing status

Accounts due: 31 December 2024 (overdue)
Last accounts: 31 March 2023
Conf. stmt due: 29 March 2024 (overdue)
Last conf. stmt: 15 March 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Coppack, Susan Elizabeth

Secretary · Appointed 15 March 2004

British

Coppack, Susan Elizabeth

Director · Appointed 28 March 2003

British

Born October 1960 (66)

Coppack, Mark

Director · Appointed 28 March 2003

British

Born May 1959 (67)

Officer history (5 former)

31 March 2004

Resigned Smith, Darryl Mark as Secretary

31 March 2004

Resigned Smith, Darryl Mark as Director

31 March 2004

Resigned Smith, Philomena as Director

15 March 2004

Appointed Coppack, Susan Elizabeth as Secretary

28 March 2003

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

28 March 2003

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

28 March 2003

Resigned London Law Services Limited as Corporate Nominee Director

28 March 2003

Appointed Smith, Philomena as Director

28 March 2003

Appointed London Law Services Limited as Corporate Nominee Director

28 March 2003

Appointed Smith, Darryl Mark as Director

28 March 2003

Appointed Coppack, Mark as Director

28 March 2003

Appointed Smith, Darryl Mark as Secretary

28 March 2003

Appointed Coppack, Susan Elizabeth as Director

Ownership 2 active

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

Mark Coppack

Individual · Notified 1 July 2016

Owns 25–50% of shares

British

Born May 1959 (67)

Susan Elizabeth Coppack

Individual · Notified 1 July 2016

Owns 25–50% of shares

British

Born October 1960 (66)

Financials

Balance sheet as at 31 March 2023 · unaudited abridged accounts

Employees: 2

Trend

Employees

Balance sheet detail

	2023	2022	2021	2020
Fixed Assets		£27,703	£23,906	£30,365
Current Assets		£63,513	£105,952	£61,130
Debtors		£24,623	£39,962	£26,774
Cash		£36,440	£59,865	£28,231
Creditors (< 1 year)	£55,083	£49,220	£53,637	£36,935
Creditors (> 1 year)	£0	£31,126	£40,000
Net Current Assets		£14,293	£52,315	£24,195
Net Assets		£10,870	£36,221
Shareholder Funds		£10,870	£36,221	£54,560