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Company Information for

C S INSTALLATION SERVICES LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06887434
Private Limited Company
Liquidation

Company Overview

About C S Installation Services Ltd
C S INSTALLATION SERVICES LTD was founded on 2009-04-24 and has its registered office in London. The organisation's status is listed as "Liquidation". C S Installation Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
C S INSTALLATION SERVICES LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in NP44
 
Previous Names
COOLFLOW AIRCON LIMITED26/09/2017
Filing Information
Company Number 06887434
Company ID Number 06887434
Date formed 2009-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts 
VAT Number /Sales tax ID GB978787132  
Last Datalog update: 2019-12-09 08:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C S INSTALLATION SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of C S INSTALLATION SERVICES LTD

Current Directors
Officer Role Date Appointed
AGNIESZKA MARTA PEPLOE
Director 2017-04-01
DARYL PEPLOE
Director 2009-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGNIESZKA MARTA PEPLOE COOLFLOW AIRCON LTD Director 2018-04-16 CURRENT 2018-04-16 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
2019-04-30600Appointment of a voluntary liquidator
2019-04-30LIQ02Voluntary liquidation Statement of affairs
2019-04-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-04
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Unit 23 Court Road Industrial Estate Cwmbran Gwent NP44 3AS Wales
2019-03-23DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA MARTA PEPLOE
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AGANIESZKA MARTA PEPLOE / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AGA PEPLOE / 17/01/2018
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-26RES15CHANGE OF COMPANY NAME 26/09/17
2017-09-26CERTNMCOMPANY NAME CHANGED COOLFLOW AIRCON LIMITED CERTIFICATE ISSUED ON 26/09/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED MRS AGA PEPLOE
2016-09-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Greenways Caerleon Road Llanfrechfa Cwmbran Gwent NP44 8TY
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-16AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068874340002
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-12AR0124/04/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 39 Ball Road Llanrumney Cardiff CF3 4BW Wales
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 4 NANT COCH DRIVE NEWPORT GWENT NP20 3SB WALES
2012-05-04AR0124/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL PEPLOE / 02/05/2011
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0124/04/11 FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 374 COWBRIDGE ROAD EAST VICTORIA PARK CARDIFF CF5 1JJ
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-07-15AR0124/04/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL PEPLOE / 01/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL PEPLOE / 01/06/2010
2009-04-3088(2)AD 24/04/09 GBP SI 50@1=50 GBP IC 50/100
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 C S INSTALLATION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-17
Notices to2019-04-17
Resolution2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against C S INSTALLATION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding ALDERMORE BANK PLC
DEBENTURE 2013-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 168,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C S INSTALLATION SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 3,030
Current Assets 2012-04-01 £ 153,547
Debtors 2012-04-01 £ 146,217
Fixed Assets 2012-04-01 £ 55,332
Secured Debts 2012-04-01 £ 168,336
Shareholder Funds 2012-04-01 £ 40,543
Stocks Inventory 2012-04-01 £ 4,300
Tangible Fixed Assets 2012-04-01 £ 48,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C S INSTALLATION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C S INSTALLATION SERVICES LTD
Trademarks
We have not found any records of C S INSTALLATION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S INSTALLATION SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as C S INSTALLATION SERVICES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where C S INSTALLATION SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyC S INSTALLATION SERVICES LTDEvent Date2019-04-17
Name of Company: C S INSTALLATION SERVICES LTD Company Number: 06887434 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: New Bridge Street House, 30-34 New Bridg…
 
Initiating party Event TypeNotices to
Defending partyC S INSTALLATION SERVICES LTDEvent Date2019-04-17
 
Initiating party Event TypeResolution
Defending partyC S INSTALLATION SERVICES LTDEvent Date2019-04-17
 
Initiating party Event TypePetitions
Defending partyCS INSTALLATION SERVICES LTDEvent Date2019-03-18
In the High Court of Justice Business and Property Court of England & Wales Insolvency & Companies List (ChD) at Birmingham Court Number: CR-2019-BHM-000035 In the Matter of CS INSTALLATION SERVICES L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S INSTALLATION SERVICES LTD 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 C S INSTALLATION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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