CS HVAC LIMITED

In Liquidation

General Information

NAME
CS HVAC LIMITED

COMPANY NUMBER
06753834

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35300 - Steam and air conditioning supply

INCORPORATION DATE
19/11/2008 (16 years and 1 months old)

WEBSITE
www.cshvac.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/01/2023

ACCOUNTS MADE UP TO
30/09/2021

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PREVIOUS NAMES
14/12/2016 19/01/2018
COOL SYSTEMS MECHANICAL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

C/O THORNTONRONES LTD 311, HIGH ROAD, LOUGHTON
ESSEX
IG10 1AH

Telephone: 08009949601
TPS: No

TRADING ADDRESSES

c/o Thorntonrones Ltd 311
High Road
Loughton
Essex IG10 1AH
IG10 1AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.2k

34.80%

NET WORTH

£150.5k

53.28%

TOTAL LIABILITIES

£1M

130.29%

NET ASSETS

£150.5k

53.28%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2023	Event: Ediz Robert Harmeston (927876438) has left the board
Date: 05/04/2023	Event: Stephen John Kelly (925152131) has left the board
Date: 28/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CS HVAC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CS HVAC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.2k

34.80%

NET WORTH

£150.5k

53.28%

TOTAL LIABILITIES

£1M

130.29%

NET ASSETS

£150.5k

53.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDIZ ROBERT HARMESTON	Owned: 49.98 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK JOHN ABEL	Owned: 24.99 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
STEPHEN JOHN KELLY	Owned: 24.99 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MARK JOHN ABEL	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK JOHN ABEL	Owned: 0.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark John Abel 01/03/2019 - Present (5 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 15	View Report
Deborah Kelly 19/11/2008 - 10/10/2011 (2 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5	View Report
Stephen John Kelly 19/11/2008 - 12/12/2017 (9years) Born in Jun 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Barry Edward Hall 04/08/2010 - 22/11/2012 (2 years and 3 months) Born in Aug 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mark Levey 31/01/2013 - Present (11 years and 10 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/06/2023	Event: Ediz Robert Harmeston (927876438) has left the board
Date: 05/04/2023	Event: Stephen John Kelly (925152131) has left the board
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Board Member Ediz Robert Harmeston (927876438) Appointed
Date: 22/01/2021	Event: New Board Member Barry Edward Hall (924220247) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 29/11/2019	Event: Change in Reg. Office
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: New Accounts filed
Date: 15/03/2019	Event: New Board Member Stephen John Kelly (925152131) Appointed
Date: 15/03/2019	Event: New Board Member Mark John Abel (917213217) Appointed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Barry Edward Hall (924220247) has left the board
Date: 30/08/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Board Member Michael Elkan (924589830) Appointed
Date: 17/04/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Paul Leonard Jackson (914085766) has left the board
Date: 22/01/2018	Event: Mark John Abel (917213217) has left the board
Date: 22/01/2018	Event: Stephen John Kelly (913470997) has left the board
Date: 22/01/2018	Event: New Board Member Barry Edward Hall (924220247) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed
Date: 01/02/2017	Event: Deborah Kelly (910080140) has left the board
Date: 01/02/2017	Event: New Board Member Paul Leonard Jackson (914085766) Appointed
Date: 29/12/2016	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: New Accounts filed
Date: 25/02/2013	Event: Mark Levey (906710135) has left the board
Date: 04/02/2013	Event: New Board Member Mark Levey (906710135) Appointed
Date: 04/02/2013	Event: New Board Member Mark John Abel (917213217) Appointed
Date: 27/11/2012	Event: New Accounts filed
Date: 26/11/2012	Event: Barry Edward Hall (915326451) has left the board
Date: 26/11/2012	Event: New Annual Return filed
Date: 26/11/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CS HVAC LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.2k

£150.5k

£1M

£150.5k

People Overview

1

8

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.2k

£150.5k

£1M

£150.5k

Accounts

People Overview

1

8

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™