SC

SAPPHIRE COOLING SERVICES LIMITED

Active

Company number 03536237

Woodbridge, England · Incorporated 27 March 1998

Park Farm, Park Road, Woodbridge, Suffolk, IP13 6TR, England

Last updated on 1 April 2026

Steam and air conditioning supply · SIC 35300

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2024

Company history

Previous company names

BIDEAWHILE 275 LIMITED · 27 March 1998 – 29 May 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Christopher Carter
Born December 1964
Ownership Of Shares 75 To 100 Percent As Trust
3 September 2024

Funding

4 funding rounds
3 September 2024
Shares allotted · 0 shares allotted
—
11 April 2003
Shares allotted · 0 shares allotted
—
16 January 2003
Shares allotted · 0 shares allotted
—
27 March 2002
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Memorandum Articles
Incorporation
10 September 2024 View
Resolution
Resolution
10 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2024 View
Capital Allotment Shares
Capital
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Capital Cancellation Shares
Capital
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Capital Return Purchase Own Shares
Capital
21 January 2021 View
Capital Cancellation Shares
Capital
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Capital Cancellation Shares
Capital
29 November 2017 View
Capital Return Purchase Own Shares
Capital
29 November 2017 View
Resolution
Resolution
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Capital Return Purchase Own Shares
Capital
25 July 2013 View
Capital Cancellation Shares
Capital
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Small
Accounts
19 October 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Small
Accounts
21 September 2001 View
Legacy
Address
26 July 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Small
Accounts
20 December 1999 View
Legacy
Annual Return
27 April 1999 View
Legacy
Officers
15 June 1998 View
Legacy
Capital
15 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Address
8 June 1998 View
Legacy
Accounts
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Memorandum Articles
Incorporation
1 June 1998 View
Legacy
Capital
1 June 1998 View
Certificate Change Of Name Company
Change Of Name
28 May 1998 View
Certificate Change Of Name Company
Change Of Name
28 May 1998 View
Incorporation Company
Incorporation
27 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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