COOL SERVICES LIMITED

Key Data

Status

Active

Company No.

05297178

Incorporation date

26/11/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

07/04/2026

Termination of appointment of Simon Mace Chapman as a director on 2026-04-02

View PDF (1 pages)

07/04/2026

Appointment of Mr Jason Cooper as a director on 2026-04-02

View PDF (2 pages)

07/04/2026

Appointment of Mrs Annette Eyley as a director on 2026-04-02

View PDF (2 pages)

07/04/2026

Registration of charge 052971780002, created on 2026-04-02

View PDF (27 pages)

13/01/2026

Satisfaction of charge 052971780001 in full

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (13 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

07/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (14 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

14/12/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

23/10/2021

Director's details changed for Mr Simon Mace Chapman on 2021-10-23

View PDF (2 pages)

25/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (10 pages)

01/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

26/11/2019

Notification of Yee Group Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

26/11/2019

Cessation of Simon Mace Chapman as a person with significant control on 2018-06-29

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (11 pages)

30/10/2019

Previous accounting period shortened from 2019-03-31 to 2019-01-31

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (5 pages)

07/11/2018

Notification of Simon Mace Chapman as a person with significant control on 2018-06-28

View PDF (2 pages)

17/10/2018

Amended total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/07/2018

Cessation of Steven Dennis Ryder as a person with significant control on 2018-06-29

View PDF (1 pages)

10/07/2018

Cessation of Peter Andrew Gee as a person with significant control on 2018-06-29

View PDF (1 pages)

10/07/2018

Termination of appointment of Steven Dennis Ryder as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Termination of appointment of Peter Andrew Gee as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Termination of appointment of Helen Ryder as a secretary on 2018-06-29

View PDF (1 pages)

10/07/2018

Appointment of Mr Simon Mace Chapman as a director on 2018-06-29

View PDF (2 pages)

10/07/2018

Registration of charge 052971780001, created on 2018-06-29

View PDF (51 pages)

04/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

20/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

17/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/04/2015

Cancellation of shares. Statement of capital on 2015-02-18

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/05/2014

Change of share class name or designation

View PDF (2 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

06/05/2014

Resolutions

View PDF (9 pages)

30/04/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

27/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/02/2010

Purchase of own shares.

View PDF (3 pages)

04/02/2010

Purchase of own shares.

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Steven Dennis Ryder on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Peter Andrew Gee on 2009-10-01

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

16/07/2008

Appointment terminated director jeffrey quayle

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/03/2007

Ad 01/12/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

08/01/2007

Return made up to 26/11/06; full list of members

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/03/2006

Ad 30/11/05--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

21/02/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

05/02/2006

New secretary appointed

View PDF (2 pages)

14/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (2 pages)

26/11/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
1.56M
-
0.00
356.48K
-

2022
24
1.71M
-
0.00
328.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOL SERVICES LIMITED

COOL SERVICES LIMITED is an(a) Active company incorporated on 26/11/2004 with the registered office located at 1a Vernon Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL SERVICES LIMITED?

COOL SERVICES LIMITED is currently Active. It was registered on 26/11/2004 .

Where is COOL SERVICES LIMITED located?

COOL SERVICES LIMITED is registered at 1a Vernon Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3TF.

What does COOL SERVICES LIMITED do?

COOL SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for COOL SERVICES LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Simon Mace Chapman as a director on 2026-04-02.