COOL SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

03821437

Incorporation date

06/08/1999

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1999)

30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (30 pages)

13/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Paul Nippress as a secretary on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Paul Nippress as a director on 2024-07-03

View PDF (1 pages)

27/09/2023

Change of details for Cool Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2023

Amended full accounts made up to 2022-12-31

View PDF (27 pages)

09/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (5 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

21/07/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

11/10/2021

Director's details changed for Mr Trevor Jonathan Underwood on 2021-09-02

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (5 pages)

02/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

16/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

17/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

09/10/2019

Director's details changed for Mr Trevor Jonathan Underwood on 2019-10-09

View PDF (2 pages)

09/10/2019

Director's details changed for Paul Nippress on 2019-10-09

View PDF (2 pages)

09/10/2019

Director's details changed for Nicholas Baron on 2019-10-09

View PDF (2 pages)

09/10/2019

Secretary's details changed for Paul Nippress on 2019-10-09

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

15/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

14/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

07/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

07/06/2016

Amended full accounts made up to 2015-12-31

View PDF (14 pages)

05/05/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (9 pages)

12/01/2016

Registered office address changed from Earles Road Hedon Road Hull East Yorkshire HU9 1UD to Burma Drive Burma Drive Hull East Yorkshire HU9 5SD on 2016-01-12

View PDF (1 pages)

14/12/2015

Registration of charge 038214370006, created on 2015-12-14

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

24/04/2015

Accounts for a medium company made up to 2014-12-31

View PDF (20 pages)

16/12/2014

Registration of charge 038214370005, created on 2014-12-16

View PDF (13 pages)

14/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

14/04/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

07/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

12/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (21 pages)

22/11/2012

Termination of appointment of David Imrie as a director

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

26/04/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

09/05/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

06/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

06/08/2010

Director's details changed for Trevor Jonathan Underwood on 2010-08-06

View PDF (2 pages)

27/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (21 pages)

24/08/2009

Director's change of particulars / trevor underwood / 21/08/2009

View PDF (1 pages)

18/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

13/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

20/10/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/08/2008

Return made up to 06/08/08; full list of members

View PDF (6 pages)

22/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (22 pages)

01/10/2007

Return made up to 06/08/07; full list of members; amend

View PDF (9 pages)

16/08/2007

Return made up to 06/08/07; full list of members

View PDF (4 pages)

16/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (22 pages)

17/10/2006

Return made up to 06/08/06; full list of members; amend

View PDF (11 pages)

10/08/2006

Return made up to 06/08/06; full list of members

View PDF (4 pages)

21/07/2006

Ad 30/05/06--------- £ si 21246@1=21246 £ ic 100000/121246

View PDF (3 pages)

06/07/2006

Nc inc already adjusted 30/05/06

View PDF (1 pages)

06/07/2006

Resolutions

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

13/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

23/12/2005

Director resigned

View PDF (2 pages)

12/08/2005

Return made up to 06/08/05; full list of members

View PDF (4 pages)

23/03/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

18/08/2004

Return made up to 06/08/04; full list of members

View PDF (10 pages)

10/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

10/09/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

27/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/01/2003

Director resigned

View PDF (1 pages)

21/10/2002

Ad 30/09/02--------- £ si 98666@1=98666 £ ic 1334/100000

View PDF (3 pages)

06/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Resolutions

View PDF (1 pages)

03/10/2002

£ nc 10000/100000 23/09/02

View PDF (1 pages)

26/09/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

15/06/2002

Statement of affairs

View PDF (6 pages)

15/06/2002

Ad 30/12/01--------- £ si 334@1=334 £ ic 1000/1334

View PDF (3 pages)

01/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/05/2002

Registered office changed on 16/05/02 from: unit 11 wallingfen park 236 main road, newport brough east yorkshire HU15 2RH

View PDF (1 pages)

09/04/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

03/09/2001

Registered office changed on 03/09/01 from: western entrance king george dock hull north humberside HU9 5PR

View PDF (1 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

30/08/2000

Ad 06/08/99-01/11/99 £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

08/05/2000

Registered office changed on 08/05/00 from: 28 buckingham court york north yorkshire YO1 6EQ

View PDF (1 pages)

09/11/1999

Resolutions

View PDF (1 pages)

03/11/1999

£ nc 100/10000 29/10/99

View PDF (1 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

06/08/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£12,359.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
45
1.86M
-
0.00
12.36K
-

2021
45
1.86M
-
0.00
12.36K
-

Employees

2021

Employees

45 - *

Net Assets(GBP)

1.86M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baron, Nicholas	Director	01/06/2006 - Present	2
Nippress, Paul	Director	01/06/2000 - 03/07/2024	2
Nippress, Paul	Secretary	01/06/2000 - 03/07/2024	1
Underwood, Trevor Jonathan	Director	01/06/2000 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOL SOLUTIONS (UK) LIMITED

COOL SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 06/08/1999 with the registered office located at Burma Drive, Burma Drive, Hull, East Yorkshire HU9 5SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL SOLUTIONS (UK) LIMITED?

COOL SOLUTIONS (UK) LIMITED is currently Active. It was registered on 06/08/1999 .

Where is COOL SOLUTIONS (UK) LIMITED located?

COOL SOLUTIONS (UK) LIMITED is registered at Burma Drive, Burma Drive, Hull, East Yorkshire HU9 5SD.

What does COOL SOLUTIONS (UK) LIMITED do?

COOL SOLUTIONS (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does COOL SOLUTIONS (UK) LIMITED have?

COOL SOLUTIONS (UK) LIMITED had 45 employees in 2021.

What is the latest filing for COOL SOLUTIONS (UK) LIMITED?

The latest filing was on 30/09/2025: Accounts for a medium company made up to 2024-12-31.