THERMOCOAX U.K. LIMITED

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THERMOCOAX U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

03504380Copy
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Incorporation date

04/02/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos GL53 8ERCopy
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Latest events (Record since 02/12/2022)
dot icon02/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2025
First Gazette notice for voluntary strike-off
dot icon05/09/2025
Application to strike the company off the register
dot icon15/08/2025
Termination of appointment of Kirstan Sarah Boynton as a secretary on 2025-07-31
dot icon22/05/2025
Statement of capital on 2025-05-22
dot icon20/05/2025
Resolutions
dot icon20/05/2025
Solvency Statement dated 15/05/25
dot icon20/05/2025
Statement by Directors
dot icon20/05/2025
Termination of appointment of Franck Piouceau as a director on 2025-05-16
dot icon13/02/2025
Registered office address changed from Charlton House Cirencester Road Charlton Kings Cheltenham GL53 8ER England to Charlton House 15 Cirencester Road Charlton Kings Cheltenham Glos GL53 8ER on 2025-02-13
dot icon13/02/2025
Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2025-02-13
dot icon13/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon13/02/2025
Termination of appointment of Maxime Ziemniak as a secretary on 2025-02-13
dot icon02/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon02/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon02/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon02/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon07/03/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon30/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon30/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon12/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon12/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon09/12/2022
Full accounts made up to 2021-12-31
dot icon02/12/2022
Appointment of Mr Franck Piouceau as a director on 2020-07-22
dot icon02/12/2022
Termination of appointment of Ines Hamon as a director on 2022-11-03
dot icon02/12/2022
Termination of appointment of Ines Hamon as a secretary on 2022-11-03
dot icon02/12/2022
Appointment of Mr Maxime Francois Ziemniak as a director on 2022-11-03
dot icon02/12/2022
Appointment of Mr Maxime Ziemniak as a secretary on 2022-11-03
2021
change arrow icon0 % *

* during past year

Total Assets

£218,770.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£22,336.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
04/02/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

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)
2021
1
209.97K
218.77K
124.02K
22.34K
8.80K
-
-
-
-
-
2021
1
209.97K
218.77K
124.02K
22.34K
8.80K
-
-
-
-
-

2021

Employees

1 Ascended- *

Net Assets(GBP)

209.97K £Ascended- *

Total Assets(GBP)

218.77K £Ascended- *

Turnover(GBP)

124.02K £Ascended- *

Cash in Bank(GBP)

22.34K £Ascended- *

Total Liabilities(GBP)

8.80K £Ascended- *

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THERMOCOAX U.K. LIMITED

THERMOCOAX U.K. LIMITED is a Dissolved company incorporated on 04/02/1998 with the registered office located at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos GL53 8ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THERMOCOAX U.K. LIMITED?

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THERMOCOAX U.K. LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 02/12/2025.

Where is THERMOCOAX U.K. LIMITED located?

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THERMOCOAX U.K. LIMITED is registered at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos GL53 8ER.

What does THERMOCOAX U.K. LIMITED do?

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THERMOCOAX U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does THERMOCOAX U.K. LIMITED have?

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THERMOCOAX U.K. LIMITED had 1 employees in 2021.

What is the latest filing for THERMOCOAX U.K. LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.