Cool-therm (south West) Limited in Aldridge WALSALL

Cool-therm (south West) Limited WALSALL

Cool-therm (south West) Limited is a private limited company situated at 15 Northgate, Aldridge, Walsall WS9 8QD. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Neil P., appointed on 10 January 2024. Director Aidan K., appointed on 31 August 2018.
The company is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The latest confirmation statement was sent on 2023-03-06 and the due date for the next filing is 2024-03-20. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cool-therm (south West) Limited Address / Contact

Office Address	15 Northgate
Office Address2	Aldridge
Town	Walsall
Post code	WS9 8QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11240253
Date of Incorporation	Wed, 7th Mar 2018
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Neil P.

Position: Director

Appointed: 10 January 2024

Aidan K.

Position: Director

Appointed: 31 August 2018

Jonathan M.

Position: Secretary

Appointed: 29 March 2023

Resigned: 06 August 2023

Jonathan M.

Position: Director

Appointed: 28 February 2022

Resigned: 06 August 2023

Andrew S.

Position: Secretary

Appointed: 06 December 2021

Resigned: 29 March 2023

Neil D.

Position: Director

Appointed: 04 October 2021

Resigned: 06 December 2021

Neil D.

Position: Secretary

Appointed: 04 October 2021

Resigned: 06 December 2021

Andrew S.

Position: Secretary

Appointed: 07 September 2021

Resigned: 04 October 2021

Douglas M.

Position: Director

Appointed: 31 August 2018

Resigned: 30 January 2020

David C.

Position: Director

Appointed: 31 August 2018

Resigned: 01 January 2023

Stuart F.

Position: Director

Appointed: 31 August 2018

Resigned: 07 September 2021

Carl C.

Position: Secretary

Appointed: 07 March 2018

Resigned: 31 August 2018

Robert S.

Position: Director

Appointed: 07 March 2018

Resigned: 31 August 2018

David B.

Position: Director

Appointed: 07 March 2018

Resigned: 31 August 2022

Robert Y.

Position: Director

Appointed: 07 March 2018

Resigned: 30 September 2020

Alexander S.

Position: Director

Appointed: 07 March 2018

Resigned: 31 August 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Cool-Therm (Group) Limited from Walsall, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cool-Therm (Group) Limited

15 Northgate, Aldridge, Walsall, WS9 8QD, England

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09987978
Notified on	7 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100	100	100

Other
Amounts Owed By Related Parties	100	100	100
Net Current Assets Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-06 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-06 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2024-01-10 filed on: 10th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-06 filed on: 6th, August 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-08-06 filed on: 6th, August 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2023-03-29 filed on: 29th, March 2023	officers	Free Download (1 page)
AP03	On 2023-03-29 - new secretary appointed filed on: 29th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-06 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-01-01 filed on: 3rd, January 2023	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-31 filed on: 31st, August 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-31 filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-03-06 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-02-28 filed on: 4th, March 2022	officers	Free Download (2 pages)
CH01	On 2022-01-10 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-06 filed on: 7th, December 2021	officers	Free Download (1 page)
AP03	On 2021-12-06 - new secretary appointed filed on: 7th, December 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-12-06 filed on: 7th, December 2021	officers	Free Download (1 page)
AP03	On 2021-10-04 - new secretary appointed filed on: 7th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-04 filed on: 6th, October 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-10-04 filed on: 6th, October 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AP03	On 2021-09-07 - new secretary appointed filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-07 filed on: 7th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-06 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, February 2021	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 3rd, February 2021	accounts	Free Download (1 page)
CH01	On 2020-02-28 director's details were changed filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 30th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-06 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-01-30 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-30 filed on: 30th, January 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-03-06 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, December 2018	resolution	Free Download (11 pages)
PSC05	Change to a person with significant control 2018-08-31 filed on: 18th, December 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-08-31 filed on: 17th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-31 filed on: 17th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-31 filed on: 17th, September 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 5 121 London Road Bridgeyate Bristol BS30 5NA United Kingdom to 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 2018-09-17 filed on: 17th, September 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on 2018-08-31 filed on: 17th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-31 filed on: 17th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-31 filed on: 17th, September 2018	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, March 2018	incorporation	Free Download (59 pages)

Cool-therm (south West) Limited WALSALL

Cool-therm (south West) Limited Address / Contact

Company Information / Profile

Company staff

Neil P.

Aidan K.

Jonathan M.

Jonathan M.

Andrew S.

Neil D.

Neil D.

Andrew S.

Douglas M.

David C.

Stuart F.

Carl C.

Robert S.

David B.

Robert Y.

Alexander S.

People with significant control

Annual reports financial information

Company filings

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