COOL-THERM (UK) LIMITED

Key Data

Status

Active

Company No.

02755818

Incorporation date

14/10/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/1992)

26/01/2026

Termination of appointment of Christopher William Selby as a director on 2025-11-19

View PDF (1 pages)

17/11/2025

Termination of appointment of Carole Anna Keane as a director on 2025-11-14

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27/10/2025

Confirmation statement made on 2025-10-24 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 Aldridge Walsall WS9 8QD on 2025-08-06

View PDF (1 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/02/2025

Termination of appointment of Wayne Perrins as a director on 2025-02-20

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20/02/2025

Appointment of Mr Danny James Quinn as a director on 2025-02-20

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06/12/2024

Registration of charge 027558180008, created on 2024-12-03

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24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

09/09/2024

Termination of appointment of Justin Kristopher Mark Fisher as a director on 2024-09-09

View PDF (1 pages)

29/07/2024

Appointment of Mr Christopher William Selby as a director on 2024-07-01

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

30/01/2024

Appointment of Miss Carole Anna Keane as a director on 2024-01-30

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10/01/2024

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

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19/12/2023

Appointment of Mrs Julie Blair-Park as a director on 2023-12-19

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04/12/2023

Termination of appointment of Romain Antoine Pernet as a director on 2023-12-04

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04/12/2023

Termination of appointment of Andrew John Cresswell as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of Mr Wayne Perrins as a director on 2023-12-04

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 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)

02/06/2023

Registration of charge 027558180007, created on 2023-05-26

View PDF (95 pages)

30/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

19/05/2023

Termination of appointment of Gareth Meredith Johns as a director on 2023-05-18

View PDF (1 pages)

29/03/2023

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

View PDF (2 pages)

29/03/2023

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

View PDF (1 pages)

03/01/2023

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

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-24 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 David Phillip Blackmore as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

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

View PDF (1 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

28/02/2022

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

View PDF (2 pages)

12/01/2022

Director's details changed for Mr John Cresswell on 2022-01-04

View PDF (2 pages)

10/01/2022

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

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Romain Antoine Pernet on 2022-01-01

View PDF (2 pages)

07/01/2022

Appointment of Mr John Cresswell as a director on 2022-01-01

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Gareth Merdith Johns on 2022-01-01

View PDF (2 pages)

07/01/2022

Appointment of Mr Justin Kristopher Mark Fisher as a director on 2022-01-01

View PDF (2 pages)

07/01/2022

Appointment of Mr Romain Antoine Pernet as a director on 2022-01-01

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

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)

26/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

25/10/2021

Termination of appointment of Andrew Smith as a secretary on 2021-10-25

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

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

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04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 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 secretary on 2021-09-07

View PDF (1 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 (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)

02/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Gareth Merdith Johns as a director on 2020-10-01

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)

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

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)

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

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30/01/2020

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

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (21 pages)

06/09/2019

Appointment of Mr Aidan Dominic Killeen as a director on 2019-09-04

View PDF (2 pages)

04/09/2019

Termination of appointment of Aidan Dominic Killeen as a director on 2019-09-04

View PDF (1 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)

27/12/2018

Resolutions

View PDF (11 pages)

18/12/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

18/12/2018

Cessation of Cool Therm (Holdings) Limited as a person with significant control on 2017-02-08

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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)

17/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (5 pages)

17/09/2018

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

View PDF (2 pages)

14/09/2018

Registered office address changed from Unit 5 Trubody's Yard 121 London Road Warmley Bristol BS30 5NA to 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 2018-09-14

View PDF (1 pages)

14/09/2018

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

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14/09/2018

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

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14/09/2018

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

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14/09/2018

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

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14/09/2018

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

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05/09/2018

Registration of charge 027558180006, created on 2018-08-31

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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)

20/10/2017

Notification of Cool-Therm (Group) Limited as a person with significant control on 2017-10-14

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20/10/2017

Director's details changed for Mr David Phillip Blackmore on 2017-10-14

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (5 pages)

19/09/2017

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

View PDF (12 pages)

02/09/2017

Change of share class name or designation

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31/08/2017

Resolutions

View PDF (2 pages)

24/03/2017

Change of share class name or designation

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22/03/2017

Resolutions

View PDF (21 pages)

22/03/2017

Statement of company's objects

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16/12/2016

Resolutions

View PDF (3 pages)

16/12/2016

Cancellation of shares. Statement of capital on 2015-12-31

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16/12/2016

Purchase of own shares.

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22/11/2016

Resolutions

View PDF (2 pages)

22/11/2016

Purchase of own shares.

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22/11/2016

Cancellation of shares. Statement of capital on 2016-10-14

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03/11/2016

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

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

11/10/2016

Appointment of Mr Kenneth Royston Strong as a director on 2016-09-15

View PDF (2 pages)

27/09/2016

Termination of appointment of Angela Harte as a secretary on 2016-09-15

View PDF (1 pages)

27/09/2016

Appointment of Mr Robert Trevor Strong as a director on 2016-09-15

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27/09/2016

Termination of appointment of Kenneth Royston Strong as a director on 2016-09-15

View PDF (1 pages)

27/09/2016

Appointment of Mr. David Phillip Blackmore as a director on 2016-09-15

View PDF (2 pages)

27/09/2016

Termination of appointment of Angela Harte as a director on 2016-09-15

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27/09/2016

Appointment of Mr Carl Childs as a secretary on 2016-09-15

View PDF (2 pages)

13/09/2016

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

View PDF (6 pages)

25/04/2016

Termination of appointment of Laurence Michael Barlow as a director on 2015-12-31

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (9 pages)

13/10/2015

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

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (8 pages)

23/05/2014

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

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17/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (8 pages)

03/09/2013

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

View PDF (6 pages)

28/08/2013

Director's details changed for Mr Robert Christopher Young on 2013-06-04

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Alexander Michael Kenneth Strong on 2013-04-08

View PDF (2 pages)

14/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (8 pages)

06/08/2012

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

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

18/10/2011

Director's details changed for Mr Laurence Michael Barlow on 2011-10-01

View PDF (2 pages)

30/08/2011

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

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (8 pages)

13/09/2010

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

View PDF (7 pages)

28/04/2010

Appointment of Mr Laurence Michael Barlow as a director

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09/12/2009

Appointment of Mr Alexander Michael Kenneth Strong as a director

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09/12/2009

Appointment of Mr Robert Christopher Young as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

15/10/2009

Director's details changed for Angela Harte on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Kenneth Royston Strong on 2009-10-15

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/07/2009

Ad 07/04/09\gbp si 3667@1=3667\gbp ic 10000/13667\

View PDF (2 pages)

15/12/2008

Particulars of contract relating to shares

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15/12/2008

Nc inc already adjusted 11/12/08

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15/12/2008

Resolutions

View PDF (16 pages)

15/12/2008

Ad 11/12/08\gbp si 5000@1=5000\gbp ic 5000/10000\

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27/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2007-12-31

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08/07/2008

Particulars of a mortgage or charge / charge no: 5

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22/10/2007

Return made up to 14/10/07; full list of members

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02/06/2007

New director appointed

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14/05/2007

Total exemption small company accounts made up to 2006-12-31

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18/10/2006

Return made up to 14/10/06; full list of members

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30/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2005

Return made up to 14/10/05; full list of members

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12/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2005

Total exemption small company accounts made up to 2004-12-31

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10/11/2004

Return made up to 14/10/04; full list of members

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02/08/2004

Resolutions

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02/08/2004

£ ic 10000/5000 08/07/04 £ sr 5000@1=5000

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20/07/2004

Director resigned

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25/06/2004

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

View PDF (6 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

01/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

03/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

11/10/2002

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

View PDF (7 pages)

22/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/11/2000

Return made up to 14/10/00; full list of members

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10/04/2000

Accounts for a small company made up to 1999-12-31

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21/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

22/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

Registered office changed on 18/02/99 from: avondale workshops woodland way kingswood bristol avon BS15 1QH

View PDF (1 pages)

22/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1997-12-31

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17/07/1998

Memorandum and Articles of Association

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10/07/1998

Resolutions

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10/07/1998

Resolutions

View PDF (2 pages)

10/07/1998

Resolutions

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10/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

10/07/1998

Ad 25/06/98--------- £ si 9800@1=9800 £ ic 200/10000

View PDF (2 pages)

10/07/1998

Nc inc already adjusted 25/06/98

View PDF (1 pages)

31/10/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

11/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

05/11/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

22/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/11/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

09/11/1995

Location of register of members

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11/09/1995

Accounts for a small company made up to 1994-12-31

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10/07/1995

Certificate of change of name

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30/10/1994

Return made up to 14/10/94; no change of members

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15/06/1994

Accounts for a small company made up to 1993-12-31

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13/12/1993

Return made up to 14/10/93; full list of members

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06/11/1992

Accounting reference date notified as 31/12

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06/11/1992

Ad 23/10/92--------- £ si 198@1=198 £ ic 2/200

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21/10/1992

Secretary resigned

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14/10/1992

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-3.28 % *

* during past year

Cash in Bank

£2,153,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
75
1.38M
-
0.00
2.23M
-

2022
76
1.83M
-
15.38M
2.15M
-

2022
76
1.83M
-
15.38M
2.15M
-

Employees

2022

Employees

76 1 % *

Net Assets(GBP)

1.83M £32.68 % *

Total Assets(GBP)

Turnover(GBP)

15.38M £- *

Cash in Bank(GBP)

2.15M £-3.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carver, David Lewis	Director	31/08/2018 - 01/01/2023	31
Moore, Jonathan Paul	Director	28/02/2022 - 06/08/2023	23
Killeen, Aidan Dominic	Director	04/09/2019 - Present	31
Smith, Andrew	Secretary	06/12/2021 - 29/03/2023	-
Moore, Jonathan	Secretary	29/03/2023 - 06/08/2023	-

Persons with Significant Control

No PSC data available.

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Description

About COOL-THERM (UK) LIMITED

COOL-THERM (UK) LIMITED is an(a) Active company incorporated on 14/10/1992 with the registered office located at 15 Northgate Aldridge, Walsall WS9 8QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

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

COOL-THERM (UK) LIMITED is currently Active. It was registered on 14/10/1992 .

Where is COOL-THERM (UK) LIMITED located?

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

What does COOL-THERM (UK) LIMITED do?

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

How many employees does COOL-THERM (UK) LIMITED have?

COOL-THERM (UK) LIMITED had 76 employees in 2022.

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

The latest filing was on 26/01/2026: Termination of appointment of Christopher William Selby as a director on 2025-11-19.