COOL-THERM (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06774658

Incorporation date

16/12/2008

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2008)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

25/07/2025

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

View PDF (7 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

06/12/2024

Registration of charge 067746580003, created on 2024-12-03

View PDF (99 pages)

19/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

10/01/2024

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

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

06/08/2023

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

View PDF (1 pages)

06/08/2023

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

View PDF (1 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)

13/06/2023

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

View PDF (6 pages)

02/06/2023

Registration of charge 067746580002, 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)

03/01/2023

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

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 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 (6 pages)

29/07/2022

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

View PDF (50 pages)

29/07/2022

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

View PDF (3 pages)

29/07/2022

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

View PDF (1 pages)

28/02/2022

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

View PDF (2 pages)

10/01/2022

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

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 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 director on 2021-12-06

View PDF (1 pages)

07/12/2021

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

View PDF (1 pages)

15/10/2021

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

View PDF (11 pages)

15/10/2021

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

View PDF (49 pages)

15/10/2021

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

View PDF (3 pages)

15/10/2021

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

View PDF (1 pages)

06/10/2021

Appointment of Mr Neil Joseph Davies as a secretary 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)

06/10/2021

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

View PDF (2 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)

19/12/2020

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

View PDF (14 pages)

17/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

02/11/2020

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

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)

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)

23/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (14 pages)

01/04/2019

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

View PDF (1 pages)

27/12/2018

Resolutions

View PDF (11 pages)

18/12/2018

Change of details for Cool-Therm (Group) Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

17/12/2018

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

View PDF (1 pages)

17/12/2018

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

View PDF (1 pages)

14/09/2018

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

View PDF (2 pages)

14/09/2018

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

View PDF (2 pages)

14/09/2018

Cessation of Alexdander 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)

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

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

View PDF (1 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)

05/09/2018

Registration of charge 067746580001, created on 2018-08-31

View PDF (74 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

28/02/2018

Secretary's details changed for Mr Carl Childs on 2018-02-28

View PDF (1 pages)

22/12/2017

Director's details changed for Mr Robert Trevor Strong on 2017-12-16

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

21/12/2017

Director's details changed for Mr Robert Christopher Young on 2017-12-16

View PDF (2 pages)

21/12/2017

Director's details changed for Mr Alexander Michael Kenneth Strong on 2017-12-16

View PDF (2 pages)

21/12/2017

Change of details for Mr Alexdander Michael Kenneth Strong as a person with significant control on 2017-12-16

View PDF (2 pages)

21/12/2017

Director's details changed for Mr David Phillip Blackmore on 2017-12-16

View PDF (2 pages)

21/12/2017

Change of details for Mr David Phillip Blackmore as a person with significant control on 2017-12-16

View PDF (2 pages)

21/12/2017

Secretary's details changed for Mr Carl Childs on 2017-12-16

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/06/2017

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

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (10 pages)

03/11/2016

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

View PDF (2 pages)

03/11/2016

Termination of appointment of Angela Harte as a secretary on 2016-10-31

View PDF (1 pages)

03/11/2016

Termination of appointment of Angela Harte as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Termination of appointment of Kenneth Royston Strong as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Mr Robert Trevor Strong as a director on 2016-10-31

View PDF (2 pages)

03/11/2016

Appointment of Mr David Phillip Blackmore as a director on 2016-10-31

View PDF (2 pages)

03/11/2016

Appointment of Mr Alexander Michael Kenneth Strong as a director on 2016-10-31

View PDF (2 pages)

03/11/2016

Appointment of Mr Robert Christopher Young as a director on 2016-10-31

View PDF (2 pages)

18/09/2016

Change of share class name or designation

View PDF (2 pages)

13/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

24/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

13/10/2015

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

View PDF (7 pages)

18/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

06/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

17/12/2009

Secretary's details changed for Angela Harte on 2009-10-01

View PDF (1 pages)

20/05/2009

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View PDF (1 pages)

27/12/2008

Resolutions

View PDF (9 pages)

16/12/2008

Incorporation

View PDF (18 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

01/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Pragg, Neil Michael	Director	10/01/2024 - Present	38
Killeen, Aidan Dominic	Director	31/08/2018 - Present	31
Smith, Andrew	Secretary	06/12/2021 - 29/03/2023	-
Moore, Jonathan	Secretary	29/03/2023 - 06/08/2023	-
Strong, Alexander Michael Kenneth	Director	31/10/2016 - 31/08/2022	14

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About COOL-THERM (HOLDINGS) LIMITED

COOL-THERM (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/12/2008 with the registered office located at 15 Northgate, Aldridge, Walsall, West Midlands 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 (HOLDINGS) LIMITED?

COOL-THERM (HOLDINGS) LIMITED is currently Active. It was registered on 16/12/2008 .

Where is COOL-THERM (HOLDINGS) LIMITED located?

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

What does COOL-THERM (HOLDINGS) LIMITED do?

COOL-THERM (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

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

The latest filing was on 01/12/2025: Confirmation statement made on 2025-12-01 with no updates.