P.F COOLING AND MECHANICAL SERVICES LTD

Company Number 05272482

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Status Active
Incorporated October 28, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

84 Heron Drive
London
N4 2FZ

Nature of Business (SIC)
35300
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Nov 11, 2026
Registry Status Live Synced
Corporate Intelligence Summary

P.F COOLING AND MECHANICAL SERVICES LTD is a British corporate entity currently listed with a status of active. Registered as company #05272482, this organization has been active since October 2004. Primarily in the 35300 sector, the business maintains its official headquarters at 84 Heron Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Dec 19, 2025
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Address
Dec 9, 2025
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Confirmation Statement
Nov 4, 2025
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Confirmation Statement
Dec 13, 2024
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Accounts
Apr 22, 2024
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Accounts
Dec 15, 2023
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Address
Dec 15, 2023
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Confirmation Statement
Dec 15, 2023
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Accounts
Dec 12, 2022
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Confirmation Statement
Oct 31, 2022
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Accounts
Nov 12, 2021
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Confirmation Statement
Nov 11, 2021
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Accounts
Mar 12, 2021
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Confirmation Statement
Dec 29, 2020
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Accounts
Nov 5, 2019
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Confirmation Statement
Oct 29, 2019
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Address
Mar 27, 2019
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Officers
Mar 22, 2019
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Persons With Significant Control
Mar 22, 2019
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Persons With Significant Control
Mar 22, 2019
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Officers
Mar 21, 2019
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Persons With Significant Control
Mar 21, 2019
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Persons With Significant Control
Mar 21, 2019
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Accounts
Dec 28, 2018
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Address
Dec 12, 2018
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Ownership & Significant Control

Significant Controllers
Mr Paul Flanagan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Ms Louise Gault
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
43% over 22 years
Directory of Officers
secretary
Active
director
Active
director
Active
corporate nominee secretary
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

Connected Companies

06597152
AIRSOURCE CLIMATE CONTROL LIMITED
FLANAGAN, Paul is a director

Corporate Knowledge Graph

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