COOL SYSTEMS HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

06754088

Incorporation date

20/11/2008

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 20/11/2008)

18/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2024

Notice of final account prior to dissolution

View PDF (22 pages)

19/11/2023

Progress report in a winding up by the court

View PDF (19 pages)

06/12/2022

Progress report in a winding up by the court

View PDF (21 pages)

01/04/2022

Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-04-01

View PDF (2 pages)

28/10/2021

Progress report in a winding up by the court

View PDF (25 pages)

27/11/2020

Progress report in a winding up by the court

View PDF (20 pages)

04/11/2020

Termination of appointment of Stephen John Kelly as a director on 2020-10-09

View PDF (1 pages)

26/10/2020

Termination of appointment of Mark John Abel as a director on 2020-10-09

View PDF (1 pages)

02/12/2019

Progress report in a winding up by the court

View PDF (21 pages)

24/10/2018

Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2018-10-24

View PDF (2 pages)

23/10/2018

Appointment of a liquidator

View PDF (3 pages)

07/06/2018

Order of court to wind up

View PDF (3 pages)

16/05/2018

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

View PDF (10 pages)

18/01/2018

Cessation of Stephen John Kelly as a person with significant control on 2018-01-01

View PDF (1 pages)

18/01/2018

Notification of Stepehn John Kelly as a person with significant control on 2018-01-01

View PDF (2 pages)

08/12/2017

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

View PDF (10 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

10/10/2017

Change of details for Mr Mark John Abel as a person with significant control on 2017-10-01

View PDF (2 pages)

29/12/2016

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

View PDF (7 pages)

13/12/2016

Satisfaction of charge 067540880002 in full

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

16/11/2016

Satisfaction of charge 067540880003 in full

View PDF (4 pages)

02/06/2016

Registration of charge 067540880003, created on 2016-05-24

View PDF (35 pages)

09/12/2015

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

View PDF (8 pages)

04/12/2015

Termination of appointment of Deborah Kelly as a secretary on 2015-12-01

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

15/07/2015

Registration of charge 067540880002, created on 2015-06-26

View PDF (35 pages)

04/03/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

04/12/2014

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

View PDF (9 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

28/11/2013

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

View PDF (9 pages)

20/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

21/02/2013

Termination of appointment of Mark Levey as a director

View PDF (2 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (5 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

21/11/2012

Director's details changed for Mr Stephen John Kelly on 2012-11-20

View PDF (2 pages)

21/11/2012

Secretary's details changed for Mrs Deborah Kelly on 2012-11-20

View PDF (1 pages)

15/11/2012

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

View PDF (8 pages)

17/09/2012

Appointment of Mr Mark John Abel as a director

View PDF (2 pages)

15/05/2012

Appointment of Mr Mark Levey as a director

View PDF (3 pages)

15/05/2012

Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 2012-05-15

View PDF (2 pages)

26/01/2012

Registered office address changed from 35 Ballards Lane London N3 1XW on 2012-01-26

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

13/10/2011

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

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

04/08/2010

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

View PDF (4 pages)

15/03/2010

Director's details changed for Mr Steve Kelly on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mrs Debbie Kelly on 2010-03-15

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

24/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

18/06/2009

Ad 11/05/09\gbp si 5@1=5\gbp ic 1/6\

View PDF (2 pages)

01/05/2009

Certificate of change of name

View PDF (2 pages)

02/04/2009

Director's change of particulars / steve kelly / 20/11/2008

View PDF (1 pages)

02/04/2009

Secretary's change of particulars / debbie kelly / 20/11/2008

View PDF (1 pages)

17/12/2008

Accounting reference date shortened from 30/11/2009 to 31/03/2009

View PDF (1 pages)

20/11/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Next confirmation date

20/11/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOL SYSTEMS HOLDINGS LTD

COOL SYSTEMS HOLDINGS LTD is an(a) Dissolved company incorporated on 20/11/2008 with the registered office located at The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands B3 1TX. There is currently no 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 SYSTEMS HOLDINGS LTD?

COOL SYSTEMS HOLDINGS LTD is currently Dissolved. It was registered on 20/11/2008 and dissolved on 18/02/2025.

Where is COOL SYSTEMS HOLDINGS LTD located?

COOL SYSTEMS HOLDINGS LTD is registered at The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does COOL SYSTEMS HOLDINGS LTD do?

COOL SYSTEMS HOLDINGS LTD operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for COOL SYSTEMS HOLDINGS LTD?

The latest filing was on 18/02/2025: Final Gazette dissolved following liquidation.