COOL SYSTEMS HOLDINGS LTD
In Liquidation
General Information
NAME
COOL SYSTEMS HOLDINGS LTD
COMPANY NUMBER
06754088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
20/11/2008
(16years old)
WEBSITE
COOLSYSTEMS.INFO
CONFIRMATION STATEMENT MADE UP TO
20/11/2017
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
20/11/2008
01/05/2009
CS ENERGY ASSESSMENT UK LTD
WEST MIDLANDS
B3 1TX
The Silverworks
69-71 Northwood Street
Birmingham
West Midlands B3 1TX
B3 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2020 | Stephen John Kelly (913470997) has left the board |
| 28/10/2020 | Mark John Abel (917213217) has left the board |
| 26/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about COOL SYSTEMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL SYSTEMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL SYSTEMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2008 - 01/12/2015 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
20/11/2008 - 09/10/2020 (11 years and 10 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
08/05/2012 - Present (12 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 5 Past: 44 |
View Report |
|
17/09/2012 - Present (12 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2020 | Stephen John Kelly (913470997) has left the board |
| 28/10/2020 | Mark John Abel (917213217) has left the board |
| 26/10/2018 | Change in Reg. Office |
| 20/05/2018 | New Accounts filed |
| 13/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 08/12/2015 | Deborah Kelly (910080140) has left the board |
| 05/12/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 25/02/2013 | Mark Levey (906710135) has left the board |
| 24/11/2012 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
| 19/09/2012 | New Board Member Mark John Abel Appointed |
| 19/09/2012 | Change in Reg. Office |
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