EL

ECOAIRBOX LIMITED

Active

Company number 09893352

Bromsgrove, England · Incorporated 30 November 2015

Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4EA, England

Last updated on 5 April 2026

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Excool Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019

Funding

1 funding round
9 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Default Companies House Service Address Applied Officer
Address
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Resolution
Resolution
3 October 2018 View
Capital Name Of Class Of Shares
Capital
27 September 2018 View
Legacy
Miscellaneous
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Capital Name Of Class Of Shares
Capital
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Resolution
Resolution
31 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2016 View
Capital Allotment Shares
Capital
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Incorporation Company
Incorporation
30 November 2015 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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