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EXCOOL LIMITED

EXCOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07153492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCOOL LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is EXCOOL LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXCOOL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueYes

    What are the latest filings for EXCOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Trevor Knight on Dec 01, 2025

    		2 pagesCH01

    Termination of appointment of Jonathan Edward Pettitt as a director on Jul 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Thomas Andrew Brian Biddle on Jul 23, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael David Steward on Jul 23, 2025

    		2 pagesCH01

    Appointment of Mr Samuel Cooper as a director on Jul 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 04, 2025 with updates

    		7 pagesCS01

    Appointment of Mr Tyler Jay Scott Shingler as a director on Jan 01, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Appointment of Mr Mark Oliver Hadley as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr James Philip Duffy as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr Lee Steventon as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Colin Banton as a director on Jul 18, 2024

    		1 pagesTM01

    Termination of appointment of David Christian Jamieson as a director on May 16, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2024 with updates

    		7 pagesCS01

    Appointment of Mr Trevor Knight as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mr Michael David Steward as a director on Jan 01, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Appointment of Mr Colin Banton as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Mr Jake Aaron Roberts as a director on Mar 01, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 04, 2023 with updates

    		7 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Termination of appointment of Jonathan David Stevens as a director on Dec 07, 2022

    		1 pagesTM01

    Termination of appointment of David Anthony Quinn as a director on May 31, 2022

    		1 pagesTM01

    Director's details changed for Mr David Christian Jamieson on Jan 19, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EXCOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Duncan Raymond
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Secretary
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		249283710001
    BIDDLE, Thomas Andrew Brian
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    England
    		Director
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    England
    		EnglandBritish196560120004
    COLLINS, Mark Andrew
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    England
    		Director
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    England
    		EnglandBritish115948630002
    COOPER, Samuel
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritish337849570001
    DUFFY, James Philip
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritish265797640002
    HADLEY, Mark Oliver
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritish327712930001
    KNIGHT, Trevor
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Myers House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Myers House
    Worcestershire
    United Kingdom
    		United KingdomBritish304162340002
    ROBERTS, Jake Aaron
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		United KingdomBritish306216430001
    SHINGLER, Tyler Jay Scott
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritish331021030001
    STEVENTON, Lee
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritish325647440001
    STEWARD, Michael David
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritish317619520002
    WILLIAMS, Duncan Raymond
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritish30366770005
    WILLIAMS, Yuliya
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomUkrainian166550260004
    HULLAND, Stephen
    Corbett Business Park
    Shaw Lane
    B60 4EA Stoke Prior
    Cooper House
    Worcestershire
    		Secretary
    Corbett Business Park
    Shaw Lane
    B60 4EA Stoke Prior
    Cooper House
    Worcestershire
    		British169524060001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    BANTON, Colin
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		United KingdomBritish103788210004
    DAVIS, Neil
    Corbett Business Park
    Shaw Lane
    B60 4EA Stoke Prior
    Coopers House
    Worcestershire
    England
    		Director
    Corbett Business Park
    Shaw Lane
    B60 4EA Stoke Prior
    Coopers House
    Worcestershire
    England
    		EnglandEnglish211333100001
    INETT, Paul
    WR1 3JJ Worcester
    60 Somers Road
    Worcestershire
    England
    		Director
    WR1 3JJ Worcester
    60 Somers Road
    Worcestershire
    England
    		EnglandBritish165455840001
    JAMIESON, David Christian
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		United KingdomBritish285244560001
    LANGDELL, Thomas David
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    England
    		Director
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    England
    		EnglandBritish139962280003
    LEIGHTON, Robert John, Mr.
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    England
    		Director
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    England
    		United KingdomBritish59871430005
    PETTITT, Jonathan Edward
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		United KingdomBritish280335850001
    QUINN, David Anthony
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Director
    Corbett Business Park
    Shaw Lane, Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		EnglandBritish280335860001
    STEVENS, Jonathan David
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		United KingdomBritish285685590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Raymond Williams
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    England
    		Apr 01, 2019
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Apr 01, 2019
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11810776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ex Cool Holdings Limited
    IM1 1AF Douglas
    9 Circular Road
    Isle Of Man
    		Feb 01, 2017
    IM1 1AF Douglas
    9 Circular Road
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number006868v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Duncan Raymond Williams
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Corbett Business Park
    Stoke Prior
    B60 4EA Bromsgrove
    Cooper House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ex Cool Holdings Limited
    IM1 1AF Douglas
    9 Circular Road
    United Kingdom
    		Apr 06, 2016
    IM1 1AF Douglas
    9 Circular Road
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredIsle Of Man
    Legal AuthorityEnglish
    Place RegisteredIsle Of Man Companies
    Registration Number006868v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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