COOL-THERM (WALES) LIMITED

Q: What is the latest filing for COOL-THERM (WALES) LIMITED?

The latest filing was on 11/09/2026: Accounts for a dormant company made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

17/12/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2008)

11/09/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

13/04/2026

Confirmation statement made on 2026-04-11 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

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

View PDF (8 pages)

22/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

13/12/2024

Registration of charge 067749990003, 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 (8 pages)

18/04/2024

Confirmation statement made on 2024-04-11 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)

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

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

View PDF (8 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)

02/06/2023

Registration of charge 067749990002, created on 2023-05-26

View PDF (95 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 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)

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

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

View PDF (1 pages)

29/07/2022

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

View PDF (10 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)

13/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (3 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)

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)

14/10/2021

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

View PDF (19 pages)

14/10/2021

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

View PDF (49 pages)

14/10/2021

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

View PDF (1 pages)

14/10/2021

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

View PDF (3 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 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)

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)

15/04/2021

Confirmation statement made on 2021-04-11 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

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

View PDF (2 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)

16/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

31/01/2020

Registered office address changed from 15 Northgate Aldridge Walsall West Midlands WS9 8QD 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)

25/09/2019

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

View PDF (22 pages)

31/07/2019

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

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 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)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

17/12/2018

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

View PDF (1 pages)

17/12/2018

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

View PDF (1 pages)

14/09/2018

Termination of appointment of Carl Childs as a secretary 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

Termination of appointment of Robert Trevor Strong as a director 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

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 2018-09-14

View PDF (1 pages)

14/09/2018

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

View PDF (2 pages)

14/09/2018

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

View PDF (2 pages)

14/09/2018

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

View PDF (2 pages)

14/09/2018

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

View PDF (1 pages)

05/09/2018

Registration of charge 067749990001, 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

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

21/12/2017

Notification of Cool-Therm (Group) Limited as a person with significant control on 2017-12-17

View PDF (2 pages)

21/12/2017

Change of details for Mr David Phillip Blackmore as a person with significant control on 2017-12-17

View PDF (2 pages)

21/12/2017

Secretary's details changed for Mr Carl Childs on 2017-12-17

View PDF (1 pages)

21/12/2017

Cessation of Cool-Therm (Holdings) Limited as a person with significant control on 2017-12-17

View PDF (1 pages)

21/12/2017

Director's details changed for Mr Robert Trevor Strong on 2017-12-17

View PDF (2 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

12/06/2017

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

View PDF (2 pages)

31/03/2017

Change of share class name or designation

View PDF (2 pages)

22/03/2017

Resolutions

View PDF (21 pages)

22/03/2017

Statement of company's objects

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (9 pages)

22/11/2016

Resolutions

View PDF (2 pages)

22/11/2016

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

View PDF (4 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Appointment of Mr Robert Christopher Young as a director on 2016-09-15

View PDF (2 pages)

27/09/2016

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

View PDF (2 pages)

27/09/2016

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

View PDF (1 pages)

27/09/2016

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

View PDF (1 pages)

13/09/2016

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

View PDF (6 pages)

05/08/2016

Second filing of the annual return made up to 2010-12-17

View PDF (23 pages)

05/08/2016

Second filing of a statement of capital following an allotment of shares on 2015-01-01

View PDF (7 pages)

05/08/2016

Second filing of a statement of capital following an allotment of shares on 2011-01-01

View PDF (7 pages)

05/08/2016

Second filing of the annual return made up to 2015-12-17

View PDF (23 pages)

05/08/2016

Second filing of the annual return made up to 2012-12-17

View PDF (23 pages)

05/08/2016

Second filing of the annual return made up to 2011-12-17

View PDF (23 pages)

05/08/2016

Second filing of the annual return made up to 2009-12-17

View PDF (23 pages)

05/08/2016

Second filing of a statement of capital following an allotment of shares on 2011-09-01

View PDF (7 pages)

05/08/2016

Second filing of the annual return made up to 2014-12-17

View PDF (23 pages)

05/08/2016

Second filing of the annual return made up to 2013-12-17

View PDF (23 pages)

24/12/2015

Annual return

View PDF (10 pages)

13/10/2015

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

View PDF (6 pages)

25/03/2015

Termination of appointment of Angela Harte as a secretary on 2015-01-01

View PDF (1 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

25/03/2015

Appointment of Mr Carl Childs as a secretary on 2015-01-01

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (8 pages)

23/05/2014

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

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-17 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)

22/04/2013

Director's details changed for Mr. David Phillip Blackmore on 2013-04-08

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Robert Trevor Strong on 2013-04-08

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (8 pages)

20/12/2012

Director's details changed for Mr Robert Trevor Strong on 2012-12-16

View PDF (2 pages)

20/12/2012

Director's details changed for Mr. David Phillip Blackmore on 2012-12-16

View PDF (2 pages)

18/12/2012

Resolutions

View PDF (12 pages)

06/08/2012

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

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (8 pages)

16/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

30/08/2011

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

View PDF (6 pages)

06/01/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

21/12/2010

Appointment of Mr. David Phillip Blackmore as a director

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

13/09/2010

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

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

17/12/2009

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

View PDF (1 pages)

17/12/2009

Director's details changed for Mr Robert Trevor Strong on 2009-10-01

View PDF (2 pages)

14/07/2009

Ad 07/04/09\gbp si 1333@1=1333\gbp ic 5000/6333\

View PDF (2 pages)

17/02/2009

Director appointed mr robert trevor strong

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (9 pages)

17/12/2008

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of COOL-THERM (WALES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
0
167.00K
-
0.00
-
-
-
-
-
-
-

2023
0
167.00K
-
0.00
-
-
-
-
-
-
-

2024
0
167.00K
-
0.00
-
-
-
-
-
-
-

2024
0
167.00K
-
0.00
-
-
-
-
-
-
-

2024

Employees

0 - *

Net Assets(GBP)

167.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOL-THERM (WALES) LIMITED

COOL-THERM (WALES) LIMITED is an Active company incorporated on 17/12/2008 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 0 according to last financial statements.

Frequently Asked Questions

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

COOL-THERM (WALES) LIMITED is currently Active. It was registered on 17/12/2008 .

Where is COOL-THERM (WALES) LIMITED located?

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

What does COOL-THERM (WALES) LIMITED do?

COOL-THERM (WALES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 11/09/2026: Accounts for a dormant company made up to 2025-12-31.