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COOL STOP AIR CONDITIONING LIMITED

#02789189activeltd

About COOL STOP AIR CONDITIONING LIMITED

COOL STOP AIR CONDITIONING LIMITED was incorporated on 12 February 1993 as a private limited company, making it 33 years old. Its principal activity is non-specialised wholesale trade. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 5 historical appointments that have since resigned. There are 10 charges registered against this company, of which 3 remain outstanding. The company is controlled by Mr Ronald Arthur Frederick Lloyd as persons with significant control (PSC).

Company Age33 yrs
Statusactive
Active Officers3
Outstanding Charges3
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 33 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

audited abridged

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 10 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 46900Non-specialised wholesale trade

Key Dates & Events Timeline

Apr 10, 2026

change person director company with change date

officers

filing
Feb 26, 2026

confirmation statement with updates

confirmation statement

filing
Jun 3, 2025

accounts with accounts type audited abridged

accounts

filing
Feb 20, 2025

confirmation statement with updates

confirmation statement

filing
Feb 22, 2024

confirmation statement with updates

confirmation statement

filing
Nov 22, 2023

accounts with accounts type audited abridged

accounts

filing
Sep 19, 2023

change account reference date company current shortened

accounts

filing
Aug 29, 2023

accounts with accounts type audited abridged

accounts

filing
Feb 21, 2023

confirmation statement with updates

confirmation statement

filing
Sep 24, 2022

mortgage create with deed with charge number charge creation date

mortgage

filing
Sep 21, 2022

Charge Created

Status: outstanding. Ronald Arthur Frederick Lloyd, The Santhouse Pensioneer Trustee Company Limited

charge
Aug 4, 2022

change person director company with change date

officers

filing
Aug 4, 2022

change to a person with significant control

persons with significant control

filing
Aug 4, 2022

change person secretary company with change date

officers

filing
Aug 4, 2022

change person director company with change date

officers

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 10 total charge(s)

  • outstandingA registered charge
    Entitled: Ronald Arthur Frederick Lloyd, The Santhouse Pensioneer Trustee Company Limited
    Created: 2022-09-21
  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2020-07-23
  • fully satisfiedLegal charge
    Entitled: Ronald Alfred Frederick Lloyd Union Pension Trustees LTD
    Created: 2010-12-20Satisfied: 2021-01-28
  • outstandingAll assets debenture
    Entitled: Lloyds Tsb Commercial Finance Limited
    Created: 2009-07-30
  • fully satisfiedDebenture
    Entitled: Fortis Commercial Finance Limited
    Created: 2009-01-14Satisfied: 2010-03-31
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1997-04-14Satisfied: 1999-07-24
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1997-04-14Satisfied: 1999-11-03
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1997-01-08Satisfied: 2009-07-10
  • fully satisfiedFixed and floating charge
    Entitled: Midland Bank PLC,
    Created: 1995-03-14Satisfied: 1997-01-30
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1994-11-10Satisfied: 1997-02-07

Ownership & Control (PSC)

  • IndividualMr Ronald Arthur Frederick Lloyd
    Notified: 2017-02-12
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-04-10
    View PDF
    change person director company with change date
  • confirmation statement2026-02-26
    View PDF
    confirmation statement with updates
  • accounts2025-06-03
    View PDF
    accounts with accounts type audited abridged
  • confirmation statement2025-02-20
    View PDF
    confirmation statement with updates
  • confirmation statement2024-02-22
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated1993-02-12
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.