COOL-THERM (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
COOL-THERM (GROUP) LIMITED
COMPANY NUMBER
09987978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
04/02/2016
(8 years and 10 months old)
WEBSITE
carver-group.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS30 5NA
Unit 5
Trubodys Yard
121 London Road, Warmley
BRISTOL
BS30 5NA
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 |
|---|---|---|
| CARVER GROUP LIMITED | Active - Accounts Filed | View Report |
| COOL-THERM (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COOL-THERM (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 09/08/2023 | Jonathan Moore (930729269) has left the board |
Credit Risk Overview
Want to learn more about COOL-THERM (GROUP) 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 (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL-THERM (GROUP) 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 |
|
04/02/2016 - 31/08/2018 (2 years and 6 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
04/02/2016 - Present (8 years and 10 months) Born in Sep 1979 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
04/02/2016 - Present (8 years and 10 months) Born in Aug 1979 |
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 |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 09/08/2023 | Jonathan Moore (930729269) 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 (929030433) has left the board |
| 31/03/2023 | New Company Secretary Jonathan Moore (930729269) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 02/09/2022 | David Phillip Blackmore (915648675) has left the board |
| 02/09/2022 | Alexander Michael Kenneth Strong (914751749) 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 (928805845) has left the board |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | New Company Secretary Andrew Smith (929030433) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 08/10/2021 | Andrew Smith (928703239) has left the board |
| 08/10/2021 | New Company Secretary Neil Joseph Davies (928805845) Appointed |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928703239) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (927605238) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 04/11/2020 | Amy Louise Milburn (926102505) has left the board |
| 04/11/2020 | New Company Secretary Stuart Lee Fyfe (927605238) Appointed |
| 02/10/2020 | Robert Christopher Young (914751770) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 30/09/2019 | New Accounts filed |
| 02/08/2019 | New Company Secretary Amy Louise Milburn (926102505) Appointed |
| 03/04/2019 | Douglas Morrison (904317654) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 17/09/2018 | Carl Childs (921776988) has left the board |
| 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 | New Board Member Aidan Dominic Killeen (916937412) Appointed |
| 17/09/2018 | New Board Member Douglas Morrison (904317654) Appointed |
| 17/09/2018 | New Board Member David Lewis Carver (901592205) Appointed |
| 17/09/2018 | Change in Reg. Office |
| 17/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/11/2016 | New Company Secretary Carl Childs (921776988) Appointed |
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