COOL SOLUTIONS DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

05377573

Incorporation date

28/02/2005

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (5 pages)

12/06/2025

Director's details changed for Mr Mark Richard Mckee on 2025-03-28

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (6 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (3 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2023

Notification of Csd Eot Limited as a person with significant control on 2023-10-25

View PDF (2 pages)

03/11/2023

Cessation of Philip Simon Addy as a person with significant control on 2023-10-25

View PDF (1 pages)

03/11/2023

Cessation of Mark Richard Mckee as a person with significant control on 2023-10-25

View PDF (1 pages)

13/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

28/04/2021

Director's details changed for Mr Philip Simon Addy on 2021-04-28

View PDF (2 pages)

27/04/2021

Change of details for Mr Philip Simon Addy as a person with significant control on 2021-04-08

View PDF (2 pages)

27/04/2021

Director's details changed for Mr Philip Simon Addy on 2021-04-08

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (6 pages)

25/02/2021

Resolutions

View PDF (1 pages)

25/02/2021

Statement of company's objects

View PDF (2 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (4 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (15 pages)

24/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/02/2021

Change of share class name or designation

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

29/11/2018

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

View PDF (9 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

05/12/2017

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

View PDF (10 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

05/12/2016

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

View PDF (8 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

02/12/2015

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

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

19/11/2014

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

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

21/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/11/2011

Director's details changed for Mark Richard Mckee on 2011-10-15

View PDF (2 pages)

09/11/2011

Secretary's details changed for Mark Richard Mckee on 2011-10-15

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Philip Simon Addy on 2011-10-15

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/08/2008

Registered office changed on 07/08/2008 from unit 12, evans business centre albion park albion way leeds west yorkshire LS12 2EJ united kingdom

View PDF (1 pages)

06/06/2008

Director and secretary appointed mark richard mckee

View PDF (2 pages)

06/06/2008

Appointment terminated secretary patricia addy

View PDF (1 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/04/2008

Return made up to 28/02/07; full list of members

View PDF (3 pages)

15/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

15/04/2008

Secretary's change of particulars / patricia addy / 15/02/2008

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from 47 southway horsforth leeds west yorkshire LS18 5RN united kingdom

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from unit 12 evans business centre albion park albion way leeds west yorkshire LS12 2EJ

View PDF (1 pages)

03/04/2008

Director's change of particulars / philip addy / 15/02/2008

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/06/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

09/01/2007

Resolutions

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/07/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Ad 23/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/06/2005

Registered office changed on 09/06/05 from: unit 12 evans business centre albion park albion way leeds west yorkshire LS12 2EJ

View PDF (1 pages)

09/06/2005

Resolutions

View PDF (15 pages)

07/04/2005

Registered office changed on 07/04/05 from: the old coach house no 1 campbell street leeds yorkshire LS28 6DP

View PDF (1 pages)

07/04/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

28/02/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.99 % *

* during past year

Cash in Bank

£1,310,815.00

Business linkages

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

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

26/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
1.93M
-
0.00
1.37M
-

2022
12
2.09M
-
0.00
1.35M
-

2023
12
2.54M
-
0.00
1.31M
-

2023
12
2.54M
-
0.00
1.31M
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

2.54M £21.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31M £-2.99 % *

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.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About COOL SOLUTIONS DISTRIBUTION LIMITED

COOL SOLUTIONS DISTRIBUTION LIMITED is an(a) Active company incorporated on 28/02/2005 with the registered office located at Unit 9-10 Station Way, Leeds, West Yorkshire LS12 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL SOLUTIONS DISTRIBUTION LIMITED?

COOL SOLUTIONS DISTRIBUTION LIMITED is currently Active. It was registered on 28/02/2005 .

Where is COOL SOLUTIONS DISTRIBUTION LIMITED located?

COOL SOLUTIONS DISTRIBUTION LIMITED is registered at Unit 9-10 Station Way, Leeds, West Yorkshire LS12 3HQ.

What does COOL SOLUTIONS DISTRIBUTION LIMITED do?

COOL SOLUTIONS DISTRIBUTION LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does COOL SOLUTIONS DISTRIBUTION LIMITED have?

COOL SOLUTIONS DISTRIBUTION LIMITED had 12 employees in 2023.

What is the latest filing for COOL SOLUTIONS DISTRIBUTION LIMITED?

The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-03-31.