COOL-THERM (GROUP) LIMITED

Key Data

Status

Active

Company No.

09987978

Incorporation date

04/02/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/2016)

03/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

06/08/2025

Registered office address changed from Unit 5 Trubodys Yard 121 London Road Bristol BS30 5NA England to 15, Northgate 15 Northgate Aldridge Walsall WS9 8QD on 2025-08-06

View PDF (1 pages)

06/08/2025

Registered office address changed from 15, Northgate 15 Northgate Aldridge Walsall WS9 8QD England to 15 Northgate Aldridge Walsall WS9 8QD on 2025-08-06

View PDF (1 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

06/12/2024

Registration of charge 099879780003, created on 2024-12-03

View PDF (99 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Mr Neil Michael Pragg as a director on 2024-01-10

View PDF (2 pages)

06/08/2023

Termination of appointment of Jonathan Moore as a secretary on 2023-08-06

View PDF (1 pages)

06/08/2023

Termination of appointment of Jonathan Paul Moore as a director on 2023-08-06

View PDF (1 pages)

15/06/2023

Resolutions

View PDF (2 pages)

13/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (19 pages)

02/06/2023

Registration of charge 099879780002, created on 2023-05-26

View PDF (95 pages)

29/03/2023

Termination of appointment of Andrew Smith as a secretary on 2023-03-29

View PDF (1 pages)

29/03/2023

Appointment of Mr Jonathan Moore as a secretary on 2023-03-29

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of David Lewis Carver as a director on 2023-01-01

View PDF (1 pages)

01/09/2022

Director's details changed for Mr David Phillip Blackmore on 2022-08-31

View PDF (2 pages)

31/08/2022

Termination of appointment of Alexander Michael Kenneth Strong as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of David Phillip Blackmore as a director on 2022-08-31

View PDF (1 pages)

29/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

29/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

29/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/02/2022

Appointment of Mr Jonathan Paul Moore as a director on 2022-02-28

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

10/01/2022

Director's details changed for Mr David Phillip Blackmore on 2022-01-10

View PDF (2 pages)

07/12/2021

Appointment of Mr Andrew Smith as a secretary on 2021-12-06

View PDF (2 pages)

07/12/2021

Termination of appointment of Neil Joseph Davies as a secretary on 2021-12-06

View PDF (1 pages)

07/12/2021

Termination of appointment of Neil Joseph Davies as a director on 2021-12-06

View PDF (1 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

12/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

06/10/2021

Appointment of Mr Neil Joseph Davies as a secretary on 2021-10-04

View PDF (2 pages)

06/10/2021

Appointment of Mr Neil Joseph Davies as a director on 2021-10-04

View PDF (2 pages)

06/10/2021

Termination of appointment of Andrew Smith as a secretary on 2021-10-04

View PDF (1 pages)

08/09/2021

Appointment of Mr Andrew Smith as a secretary on 2021-09-07

View PDF (2 pages)

07/09/2021

Termination of appointment of Stuart Lee Fyfe as a director on 2021-09-07

View PDF (1 pages)

07/09/2021

Termination of appointment of Stuart Lee Fyfe as a secretary on 2021-09-07

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

02/11/2020

Termination of appointment of Amy Louise Milburn as a secretary on 2020-10-31

View PDF (1 pages)

02/11/2020

Director's details changed for Mr Stuart Lee Fyfe on 2020-02-28

View PDF (2 pages)

02/11/2020

Appointment of Mr Stuart Lee Fyfe as a secretary on 2020-11-01

View PDF (2 pages)

30/09/2020

Termination of appointment of Robert Christopher Young as a director on 2020-09-30

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

31/01/2020

Registered office address changed from Unit 5 London Road Bristol BS30 5NA England to Unit 5 Trubodys Yard 121 London Road Bristol BS30 5NA on 2020-01-31

View PDF (1 pages)

30/01/2020

Director's details changed for Mr Robert Christopher Young on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Alexander Michael Kenneth Strong on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr David Phillip Blackmore on 2020-01-30

View PDF (2 pages)

30/01/2020

Registered office address changed from 15 Northgate Aldridge Walsall West Midlands WS9 8QD England to Unit 5 London Road Bristol BS30 5NA on 2020-01-30

View PDF (1 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

31/07/2019

Appointment of Mrs Amy Louise Milburn as a secretary on 2019-07-31

View PDF (2 pages)

01/04/2019

Termination of appointment of Douglas Morrison as a director on 2019-04-01

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (5 pages)

07/02/2019

Cessation of Robert Christopher Young as a person with significant control on 2018-08-31

View PDF (1 pages)

07/02/2019

Cessation of Robert Trevor Strong as a person with significant control on 2018-08-31

View PDF (1 pages)

14/09/2018

Cessation of Alexander Michael Kenneth Strong as a person with significant control on 2018-08-31

View PDF (1 pages)

14/09/2018

Cessation of David Phillip Blackmore as a person with significant control on 2018-08-31

View PDF (1 pages)

14/09/2018

Notification of Carver Group Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Mr Douglas Morrison as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Mr David Lewis Carver as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Mr Aidan Dominic Killeen as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Mr Stuart Lee Fyfe as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Termination of appointment of Robert Trevor Strong as a director on 2018-08-31

View PDF (1 pages)

13/09/2018

Termination of appointment of Carl Childs as a secretary on 2018-08-31

View PDF (1 pages)

13/09/2018

Registered office address changed from Unit 5 Trubodys Yard 121 London Road Bridgeyate Bristol BS30 5NA United Kingdom to 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 2018-09-13

View PDF (1 pages)

05/09/2018

Registration of charge 099879780001, created on 2018-08-31

View PDF (74 pages)

30/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/06/2018

Purchase of own shares.

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13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

11/06/2018

Cancellation of shares. Statement of capital on 2018-04-23

View PDF (4 pages)

07/06/2018

Resolutions

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

07/02/2018

Change of details for Mr David Phillip Blackmore as a person with significant control on 2018-02-03

View PDF (2 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

12/06/2017

Director's details changed for Mr David Phillip Blackmore on 2017-06-12

View PDF (2 pages)

31/03/2017

Resolutions

View PDF (27 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (8 pages)

23/12/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (3 pages)

03/11/2016

Appointment of Mr Carl Childs as a secretary on 2016-10-31

View PDF (2 pages)

04/02/2016

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Moore, Jonathan Paul	Director	28/02/2022 - 06/08/2023	23
Pragg, Neil Michael	Director	10/01/2024 - Present	38
Moore, Jonathan	Secretary	29/03/2023 - 06/08/2023	-
Killeen, Aidan Dominic	Director	31/08/2018 - Present	31
Davies, Neil Joseph	Director	04/10/2021 - 06/12/2021	42

Persons with Significant Control

This information is available in our reports and to subscription 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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOL-THERM (GROUP) LIMITED

COOL-THERM (GROUP) LIMITED is an(a) Active company incorporated on 04/02/2016 with the registered office located at 15 Northgate Aldridge, Walsall WS9 8QD. 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-THERM (GROUP) LIMITED?

COOL-THERM (GROUP) LIMITED is currently Active. It was registered on 04/02/2016 .

Where is COOL-THERM (GROUP) LIMITED located?

COOL-THERM (GROUP) LIMITED is registered at 15 Northgate Aldridge, Walsall WS9 8QD.

What does COOL-THERM (GROUP) LIMITED do?

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

What is the latest filing for COOL-THERM (GROUP) LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-20 with no updates.