COOL-THERM (WALES) LIMITED
Overview
| Company Name | COOL-THERM (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06774999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOL-THERM (WALES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COOL-THERM (WALES) LIMITED located?
| Registered Office Address | 15 Northgate Aldridge WS9 8QD Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOL-THERM (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COOL-THERM (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for COOL-THERM (WALES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 5 Trubodys Yard 121 London Road Bristol BS30 5NA England to 15 Northgate Aldridge Walsall WS9 8QD on Aug 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 067749990003, created on Dec 03, 2024 | 99 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Michael Pragg as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Moore as a director on Aug 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Moore as a secretary on Aug 06, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 067749990002, created on May 26, 2023 | 95 pages | MR01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Moore as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew Smith as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Termination of appointment of David Lewis Carver as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr David Phillip Blackmore on Aug 31, 2022 | 2 pages | CH01 | ||
Termination of appointment of Alexander Michael Kenneth Strong as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Phillip Blackmore as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of COOL-THERM (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Aidan Dominic | Director | Aldridge WS9 8QD Walsall 15 Northgate England | England | British | 169374120001 | |||||
| PRAGG, Neil Michael | Director | Northgate Aldridge WS9 8QD Walsall 15 England | United Kingdom | British | 83699180002 | |||||
| CHILDS, Carl | Secretary | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | 196174470001 | |||||||
| DAVIES, Neil Joseph | Secretary | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | 288058540001 | |||||||
| FYFE, Stuart Lee | Secretary | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | 276052730001 | |||||||
| HARTE, Angela | Secretary | Trubody's Yard 121 London Road Bridgeyate BS30 5NA Bristol Unit 5, | 135235710001 | |||||||
| MILBURN, Amy Louise | Secretary | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | 261025230001 | |||||||
| MOORE, Jonathan | Secretary | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | 307292860001 | |||||||
| SMITH, Andrew | Secretary | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | 290304370001 | |||||||
| SMITH, Andrew | Secretary | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | 287032530001 | |||||||
| BLACKMORE, David Phillip | Director | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | Wales | British | 156486750014 | |||||
| CARVER, David Lewis | Director | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | England | British | 15922050001 | |||||
| DAVIES, Neil Joseph | Director | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | United Kingdom | British | 288043660001 | |||||
| FYFE, Stuart Lee | Director | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | England | British | 301272730001 | |||||
| HARTE, Angela | Director | 26 Priory Gardens Monks Park BS7 0XE Bristol Avon | United Kingdom | British | 121937100001 | |||||
| MOORE, Jonathan Paul | Director | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | England | British | 221845950001 | |||||
| MORRISON, Douglas | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | England | British | 43176540001 | |||||
| STRONG, Alexander Michael Kenneth | Director | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | England | British | 147517490002 | |||||
| STRONG, Kenneth Royston | Director | Forest Lea 1 Court Gardens Stanton St Quintin SN14 6DF Chippenham Wiltshire | United Kingdom | English | 30377560001 | |||||
| STRONG, Robert Trevor | Director | Heol Uchaf Rhiwbina CF14 6SS Cardiff 116 South Glamorgan United Kingdom | United Kingdom | British | 136381280005 | |||||
| YOUNG, Robert Christopher, Mr. | Director | Trubodys Yard 121 London Road BS30 5NA Bristol Unit 5 England | England | British | 147517700004 |
Who are the persons with significant control of COOL-THERM (WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cool-Therm (Group) Limited | Dec 17, 2017 | Northgate Aldridge WS9 8QD Walsall 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Phillip Blackmore | Dec 17, 2016 | Golden Grove Llandeilo SA32 8NL Carmarthen Llely Mieri Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Michael Kenneth Strong | Dec 17, 2016 | The Spinney, Harts Hill Road RG18 4AB Thatcham 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Trevor Strong | Dec 17, 2016 | Heol Uchaf Rhiwbina CF14 6SS Cardiff 116 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Christopher Young | Dec 17, 2016 | Foxglove Drive BA14 7SQ Trowbridge 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cool-Therm (Holdings) Limited | Dec 16, 2016 | 121 London Road Bridgeyate BS30 5NA Bristol Unit 5, Trubody's Yard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0