COOLING COMPONENTS LIMITED

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COOLING COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

04987470Copy
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Incorporation date

08/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PXCopy
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Latest events (Record since 08/12/2003)
dot icon09/02/2026
Current accounting period extended from 2026-05-31 to 2026-07-31
dot icon22/01/2026
Registration of charge 049874700005, created on 2026-01-16
dot icon20/01/2026
Notification of Elta Automotive Ltd as a person with significant control on 2026-01-16
dot icon20/01/2026
Cessation of Peter John Vernon as a person with significant control on 2026-01-16
dot icon20/01/2026
Appointment of Mr Ian Mark Hallam as a director on 2026-01-16
dot icon20/01/2026
Appointment of Mr Vladimir Palacka as a director on 2026-01-16
dot icon20/01/2026
Termination of appointment of Patricia Rose Vernon as a secretary on 2026-01-16
dot icon20/01/2026
Termination of appointment of Peter John Vernon as a director on 2026-01-16
dot icon20/01/2026
Termination of appointment of Patricia Rose Vernon as a director on 2026-01-16
dot icon20/01/2026
Termination of appointment of Sarah Nicola Baggott as a director on 2026-01-16
dot icon19/01/2026
Satisfaction of charge 049874700003 in full
dot icon19/01/2026
Registration of charge 049874700004, created on 2026-01-16
dot icon07/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon11/12/2025
Total exemption full accounts made up to 2025-05-31
dot icon27/10/2025
-
dot icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon20/11/2024
Satisfaction of charge 049874700002 in full
dot icon09/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon15/05/2024
Registration of charge 049874700003, created on 2024-05-13
dot icon01/05/2024
Satisfaction of charge 1 in full
dot icon05/02/2024
Cessation of Patricia Rose Vernon as a person with significant control on 2021-08-03
dot icon05/02/2024
Change of details for Mr Peter John Vernon as a person with significant control on 2022-06-13
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon14/08/2023
Director's details changed for Mrs Sarah Nicola Baggott on 2023-08-14
dot icon14/08/2023
Director's details changed for Mr Paul Baggott on 2023-08-14
dot icon12/07/2023
Total exemption full accounts made up to 2023-05-31
dot icon13/01/2023
05/01/23 Statement of Capital gbp 200
dot icon18/10/2022
Memorandum and Articles of Association
dot icon12/10/2022
Resolutions
dot icon12/10/2022
Change of share class name or designation
dot icon12/10/2022
Particulars of variation of rights attached to shares
dot icon16/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with updates
dot icon19/07/2021
Total exemption full accounts made up to 2021-05-31
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with updates
dot icon05/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon20/07/2020
Director's details changed for Mrs Patricia Rose Vernon on 2020-07-20
dot icon20/07/2020
Director's details changed for Mrs Sarah Nicola Baggott on 2020-07-20
dot icon20/07/2020
Secretary's details changed for Mrs Patricia Rose Vernon on 2020-07-20
dot icon20/07/2020
Change of details for Mrs Patricia Rose Vernon as a person with significant control on 2020-07-20
dot icon20/07/2020
Change of details for Mr Peter John Vernon as a person with significant control on 2020-07-20
dot icon20/07/2020
Director's details changed for Mr Peter John Vernon on 2020-07-20
dot icon20/07/2020
Director's details changed for Mr Paul Baggott on 2020-07-20
dot icon17/07/2020
Appointment of Mr Paul Baggott as a director on 2020-07-17
dot icon17/07/2020
Appointment of Mrs Sarah Nicola Baggott as a director on 2020-07-17
dot icon06/02/2020
Registration of charge 049874700002, created on 2020-02-06
dot icon06/01/2020
Confirmation statement made on 2020-01-05 with updates
dot icon11/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon08/01/2019
Confirmation statement made on 2019-01-05 with updates
dot icon11/07/2018
Total exemption full accounts made up to 2018-05-31
dot icon01/02/2018
Confirmation statement made on 2018-01-05 with updates
dot icon22/09/2017
Total exemption full accounts made up to 2017-05-31
dot icon11/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon15/09/2016
Statement of capital following an allotment of shares on 2016-06-27
dot icon18/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon11/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2015-05-31
dot icon29/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon13/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon10/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2012-05-31
dot icon24/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon13/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon08/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon24/07/2009
Total exemption small company accounts made up to 2009-05-31
dot icon05/03/2009
Return made up to 05/01/09; full list of members
dot icon12/02/2009
Registered office changed on 12/02/2009 from, the old council chambers, halford street, tamworth, staffordshire, B79 7RB
dot icon15/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon11/01/2008
Return made up to 05/01/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon15/01/2007
Return made up to 05/01/07; full list of members
dot icon06/12/2006
Total exemption small company accounts made up to 2006-05-31
dot icon31/01/2006
Return made up to 08/12/05; full list of members
dot icon10/01/2006
Registered office changed on 10/01/06 from:\c/o dpc, vernon road, stoke on trent, staffordshire, ST4 2QY
dot icon09/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon10/01/2005
Accounts for a dormant company made up to 2004-05-31
dot icon22/12/2004
Return made up to 08/12/04; full list of members
dot icon20/10/2004
Accounting reference date shortened from 31/12/04 to 31/05/04
dot icon17/08/2004
Particulars of mortgage/charge
dot icon15/06/2004
Ad 25/05/04--------- £ si 99@1=99 £ ic 1/100
dot icon27/04/2004
New secretary appointed;new director appointed
dot icon27/04/2004
New director appointed
dot icon15/12/2003
Secretary resigned
dot icon15/12/2003
Director resigned
dot icon08/12/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

11
2023
change arrow icon+51.87 % *

* during past year

Cash in Bank

£190,295.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
05/01/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
135.31K
-
0.00
110.69K
-
2022
8
164.66K
-
0.00
125.30K
-
2023
11
339.85K
-
0.00
190.30K
-
2023
11
339.85K
-
0.00
190.30K
-

2023

Employees

11 Ascended38 % *

Net Assets(GBP)

339.85K £Ascended106.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

190.30K £Ascended51.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOLING COMPONENTS LIMITED

COOLING COMPONENTS LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLING COMPONENTS LIMITED?

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COOLING COMPONENTS LIMITED is currently Active. It was registered on 08/12/2003 .

Where is COOLING COMPONENTS LIMITED located?

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COOLING COMPONENTS LIMITED is registered at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX.

What does COOLING COMPONENTS LIMITED do?

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COOLING COMPONENTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does COOLING COMPONENTS LIMITED have?

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COOLING COMPONENTS LIMITED had 11 employees in 2023.

What is the latest filing for COOLING COMPONENTS LIMITED?

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The latest filing was on 09/02/2026: Current accounting period extended from 2026-05-31 to 2026-07-31.