COOL-THERM (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
COOL-THERM (HOLDINGS) LIMITED
COMPANY NUMBER
06774658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/12/2008
(15 years and 11 months old)
WEBSITE
www.cooltherm.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS9 8QD
Telephone: 01179610006
TPS: No
15 Northgate
Aldridge
WALSALL
WS9 8QD
Telephone: 9610006
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 |
|---|---|---|
| COOL-THERM (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COOL-THERM (HOLDINGS) LIMITED | Non-Trading | View Report |
| COOL-THERM (CONSULTANTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOL-THERM (HOLDINGS) LIMITED?
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-THERM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL-THERM (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
10/01/2024 - Present (11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
16/12/2008 - 31/10/2016 (7 years and 10 months) Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
16/12/2008 - 31/10/2016 (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
16/12/2008 - Present (15 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jonathan Moore (930729293) has left the board |
| 09/08/2023 | Jonathan Paul Moore (922184595) has left the board |
| 17/06/2023 | New Accounts filed |
| 31/03/2023 | Andrew Smith (929030438) has left the board |
| 31/03/2023 | New Company Secretary Jonathan Moore (930729293) Appointed |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | Alexander Michael Kenneth Strong (914751749) has left the board |
| 02/09/2022 | David Phillip Blackmore (915648675) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | Neil Joseph Davies (928805855) has left the board |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | New Company Secretary Andrew Smith (929030438) Appointed |
| 21/10/2021 | New Accounts filed |
| 08/10/2021 | Andrew Smith (928703258) has left the board |
| 08/10/2021 | New Company Secretary Neil Joseph Davies (928805855) Appointed |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928703258) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 31/12/2020 | New Accounts filed |
| 02/10/2020 | Robert Christopher Young (914751770) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/04/2019 | Douglas Morrison (904317654) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Douglas Morrison (904317654) Appointed |
| 18/09/2018 | New Board Member David Lewis Carver (901592205) Appointed |
| 17/09/2018 | Change in Reg. Office |
| 17/09/2018 | New Board Member Aidan Dominic Killeen (916937412) Appointed |
| 17/09/2018 | Robert Trevor Strong (913638128) has left the board |
| 17/09/2018 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 17/09/2018 | Carl Childs (921772742) has left the board |
| 17/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | Kenneth Royston Strong (903037756) has left the board |
| 08/11/2016 | Angela Harte (913523571) has left the board |
| 08/11/2016 | Angela Harte (912193710) has left the board |
| 08/11/2016 | New Company Secretary Carl Childs (921772742) Appointed |
| 08/11/2016 | New Board Member David Phillip Blackmore (915648675) Appointed |
| 08/11/2016 | New Board Member Robert Christopher Young (914751770) Appointed |
| 08/11/2016 | New Board Member Alexander Michael Kenneth Strong (914751749) Appointed |
| 08/11/2016 | New Board Member Robert Trevor Strong (913638128) Appointed |
| 21/09/2016 | New Accounts filed |
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