Cool-therm (holdings) Limited

General information

Name:

Cool-therm (holdings) Ltd

Office Address:

15 Northgate Aldridge WS9 8QD Walsall

Number: 06774658

Incorporation date: 2008-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool-therm (holdings) started its business in the year 2008 as a Private Limited Company under the ID 06774658. This company has been active for 16 years and the present status is active. The company's office is located in Walsall at 15 Northgate. Anyone could also locate the company using the area code, WS9 8QD. The enterprise's declared SIC number is 64203 : Activities of construction holding companies. 2022-12-31 is the last time the accounts were reported.

The trademark number of Cool-therm (holdings) is UK00003008862. It was submitted for registration in June, 2013 and it registration was finalised by Intellectual Property Office in September, 2013. The corporation will use their trademark untill June, 2023.

According to the following enterprise's executives list, since January 2024 there have been two directors: Neil P. and Aidan K..

Trade marks

Trademark UK00003008862
Trademark image:Trademark UK00003008862 image
Status:Registered
Filing date:2013-06-06
Date of entry in register:2013-09-06
Renewal date:2023-06-06
Owner name:Cool-Therm (Holdings) Limited
Owner address:Unit 5, Trubodys Yard, Bristol, United Kingdom, BS30 5NA

Financial data based on annual reports

Company staff

Neil P.

Role: Director

Appointed: 10 January 2024

Latest update: 15 March 2024

Aidan K.

Role: Director

Appointed: 31 August 2018

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Cool-Therm (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Northgate, Aldridge, WS9 8QD and was registered as a PSC under the registration number 09987978.

Cool-Therm (Group) Limited
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered United Kingdom Registrar Of Companies
Registration number 09987978
Notified on 16 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert S.
Notified on 16 December 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence
Robert Y.
Notified on 16 December 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence
Alexdander S.
Notified on 16 December 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence
David B.
Notified on 16 December 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on Wednesday 10th January 2024. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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