Coolair Management Company Limited

Active07471434 Private limited company
Incorporated
16 December 2010 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Coolair House
Globe Lane
Dukinfield
SK16 4UJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2012
British
Born February 1971 (55)
Director · Appointed 31 December 2010
British
Born March 1968 (58)
Director · Appointed 31 December 2010
British
Born September 1959 (67)
Director · Appointed 16 December 2010
British
Born November 1966
Officer history (5 former)
16 July 2021
Resigned Gibbard, Neil Simon as Director
8 April 2020
Resigned Valentine, Steven John as Director
15 January 2013
Appointed Valentine, Steven John as Director
14 December 2012
Resigned Gorton, Miles John as Director
27 April 2012
Resigned Bintliff, Michael John as Director
27 April 2012
Resigned Parker, Nicholas Stephen as Director
27 April 2012
Appointed Garstang, Mark as Director
31 December 2010
Appointed Bintliff, Michael John as Director
31 December 2010
Appointed Parker, Nicholas Stephen as Director
31 December 2010
Appointed Gorton, Miles John as Director
31 December 2010
Appointed Otterson, John James as Director
31 December 2010
Appointed Gibbard, Neil Simon as Director
31 December 2010
Appointed Garstang, Adam as Director
16 December 2010
Appointed Sharratt, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08008574

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coolair Management Company Limited This company Owns 75–100% of shares
Coolair Equipment Limited Owns 75–100% of shares

Financials

Net Assets
£2,226,842
Profit Before Tax
£99,999
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £2,226,842 £2,226,842 £2,226,842 £2,226,842 £2,226,842
Balance sheet detail
20242023202220212019
Fixed Assets£2,225,842£2,225,842£2,225,842£2,225,842
Current Assets£1,000£1,000£1,000
Net Current Assets£1,000
Net Assets£2,226,842£2,226,842£2,226,842£2,226,842£2,226,842
Shareholder Funds£2,226,842£2,226,842£2,226,842£2,226,842£2,226,842

Filings 47

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates16 December 2025
5 November 2025Director's details changed
1 September 2025Full accounts31 December 2024
19 December 2024Confirmation statement with no updates16 December 2024
Show all 47 filings

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