COOL SOLUTION REFRIGERATION LIMITED

Key Data

Status

Dissolved

Company No.

04729569

Incorporation date

10/04/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

10/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2025

Application to strike the company off the register

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

21/02/2025

Termination of appointment of Michael Anderton as a director on 2025-02-20

View PDF (1 pages)

21/02/2025

Appointment of Mr John Foley as a director on 2025-02-20

View PDF (2 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

14/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

05/09/2023

Termination of appointment of Mark Ayre as a director on 2023-08-18

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

16/03/2023

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

16/03/2023

Termination of appointment of Richard Lek as a director on 2023-03-01

View PDF (1 pages)

25/11/2022

Appointment of Mr Michael Anderton as a director on 2022-11-09

View PDF (2 pages)

24/11/2022

Termination of appointment of Andrew John Ellis as a director on 2022-10-01

View PDF (1 pages)

24/11/2022

Appointment of Mr Richard Lek as a director on 2022-11-09

View PDF (2 pages)

24/11/2022

Termination of appointment of Richard Hilton Jones as a director on 2022-10-01

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

17/08/2022

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

28/06/2022

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

05/05/2022

Second filing for the notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control

View PDF (5 pages)

28/04/2022

Second filing of Confirmation Statement dated 2021-04-14

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

28/07/2021

Current accounting period extended from 2021-04-29 to 2021-09-30

View PDF (1 pages)

24/05/2021

Second filing of the annual return made up to 2015-04-10

View PDF (21 pages)

24/05/2021

Second filing of the annual return made up to 2014-04-10

View PDF (22 pages)

14/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (4 pages)

18/03/2021

Termination of appointment of Matthew Rhys Williams as a director on 2021-02-26

View PDF (1 pages)

09/03/2021

Registered office address changed from Unit F2 South Point Industrial Estate Foreshore Road Cardiff CF10 4SP to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2021-03-09

View PDF (1 pages)

08/03/2021

Cessation of Matthew Rhys Williams as a person with significant control on 2021-02-26

View PDF (1 pages)

08/03/2021

Cessation of Anthony David Williams as a person with significant control on 2021-02-26

View PDF (1 pages)

08/03/2021

Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2021-02-26

View PDF (3 pages)

08/03/2021

Termination of appointment of Antony Williams as a director on 2021-02-26

View PDF (1 pages)

08/03/2021

Appointment of Richard Hilton Jones as a director on 2021-02-26

View PDF (2 pages)

08/03/2021

Termination of appointment of Matthew Rhys Williams as a secretary on 2021-02-26

View PDF (1 pages)

08/03/2021

Termination of appointment of David John Tayler as a director on 2021-02-26

View PDF (1 pages)

08/03/2021

Appointment of Mr Andrew John Ellis as a director on 2021-02-26

View PDF (2 pages)

08/03/2021

Appointment of Mr James Paul Earnshaw as a director on 2021-02-26

View PDF (2 pages)

08/03/2021

Appointment of Mr Mark Ayre as a director on 2021-02-26

View PDF (2 pages)

04/03/2021

Second filing of the annual return made up to 2013-04-10

View PDF (25 pages)

04/03/2021

Second filing of the annual return made up to 2016-04-10

View PDF (25 pages)

04/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

25/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

25/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

25/11/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

09/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (5 pages)

07/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

24/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (7 pages)

13/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

30/01/2017

Previous accounting period shortened from 2016-04-30 to 2016-04-29

View PDF (1 pages)

14/12/2016

Appointment of Mr David John Tayler as a director on 2016-12-01

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (9 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

27/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (8 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (8 pages)

11/04/2014

Secretary's details changed for Mr Matthew Rhys Williams on 2014-04-11

View PDF (1 pages)

19/02/2014

Amended accounts made up to 2013-04-30

View PDF (7 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (8 pages)

15/04/2013

Director's details changed for Mr Matthew Rhys Williams on 2013-04-15

View PDF (2 pages)

18/03/2013

Registered office address changed from , Unit 13 Swift Business Centre, Keen Road, Cardiff, South Glamorgan, CF24 5JR on 2013-03-18

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

24/07/2012

Statement of capital on 2012-07-24

View PDF (4 pages)

24/07/2012

Statement by directors

View PDF (1 pages)

24/07/2012

Solvency statement dated 18/07/12

View PDF (1 pages)

24/07/2012

Resolutions

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/08/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (7 pages)

19/07/2011

Director's details changed for Matthew Rhys Williams on 2010-04-10

View PDF (2 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (4 pages)

08/03/2011

Appointment of Mr Antony David Williams as a director

View PDF (3 pages)

29/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (11 pages)

21/07/2010

Secretary's details changed for Matthew Rhys Williams on 2009-05-31

View PDF (3 pages)

21/07/2010

Director's details changed for Matthew Rhys Williams on 2009-05-31

View PDF (3 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

20/10/2009

Registered office address changed from , 60 Mansel Street, Swansea, SA1 5TF on 2009-10-20

View PDF (2 pages)

11/05/2009

Return made up to 10/04/09; no change of members

View PDF (4 pages)

04/03/2009

Appointment terminated director philip walters

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

10/09/2008

Return made up to 10/04/08; full list of members

View PDF (10 pages)

01/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

24/08/2007

Return made up to 10/04/07; full list of members

View PDF (7 pages)

27/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/08/2006

Registered office changed on 03/08/06 from: unit 10 swift business centre, keen road, cardiff, south glamorgan CF24 5JR

View PDF (1 pages)

07/06/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

15/02/2005

Registered office changed on 15/02/05 from: 46 cotswold way, risca, newport, NP11 6QT

View PDF (1 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

27/04/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

16/02/2027

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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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Description

About COOL SOLUTION REFRIGERATION LIMITED

COOL SOLUTION REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH. 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 SOLUTION REFRIGERATION LIMITED?

COOL SOLUTION REFRIGERATION LIMITED is currently Dissolved. It was registered on 10/04/2003 and dissolved on 17/03/2026.

Where is COOL SOLUTION REFRIGERATION LIMITED located?

COOL SOLUTION REFRIGERATION LIMITED is registered at 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH.

What does COOL SOLUTION REFRIGERATION LIMITED do?

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

What is the latest filing for COOL SOLUTION REFRIGERATION LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.