Menna Overview
Here’s a quick overview of SAPPHIRE COOLING SERVICES LIMITED 👀 — a Coventry, West Midlands based business that started in 1998.
SAPPHIRE COOLING SERVICES LIMITED
- Company statusactive
- Company No03536237
- Age28 years 4 months Incorporated 27 March 1998
- Officers2
Address
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, England
SAPPHIRE COOLING SERVICES LIMITED is an active company incorporated on 27 March 1998 and based in Coventry, West Midlands, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35300 Steam and air conditioning supply
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 18 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Nicholas Christopher | director | Dec 1964 | 02 Jan 2024 |
| OLIVER, Lee | director | Jan 1982 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayward Pensions Limited | 03 Sept 2024 | |
| Mr Nicholas Christopher Carter | Dec 1964 | 03 Sept 2024 |
| Climate Care Solutions Limited | 03 Sept 2024 | |
| Climate Care Solutions Limited | 02 Jan 2024 | |
| Mr Nigel Gettings | Jul 1962 | 06 Apr 2016 |
| Mr Martyn Stammers | Sep 1965 | 06 Apr 2016 |
| Mr Michael Richard Goodier | Oct 1937 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SAPPHIRE COOLING SERVICES LIMITED 👀 — a Coventry, West Midlands based business that started in 1998.