COOL-THERM (SOUTH EAST) LIMITED
Overview
| Company Name | COOL-THERM (SOUTH EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11240055 |
| 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 (SOUTH EAST) LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is COOL-THERM (SOUTH EAST) LIMITED located?
| Registered Office Address | 15 Northgate Aldridge WS9 8QD Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOL-THERM (SOUTH EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COOL-THERM (SOUTH EAST) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for COOL-THERM (SOUTH EAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Andrew Smith as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Moore as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Lewis Carver as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Phillip Blackmore as a director on Aug 31, 2022 | 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Moore as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr David Phillip Blackmore on Jan 10, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew Smith as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Neil Joseph Davies as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Joseph Davies as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neil Joseph Davies as a secretary on Oct 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Andrew Smith as a secretary on Oct 04, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neil Joseph Davies as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of COOL-THERM (SOUTH EAST) 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 West Midlands England | England | British | Group Chief Executive | 169374120001 | ||||
| PRAGG, Neil Michael | Director | Northgate Aldridge WS9 8QD Walsall 15 England | United Kingdom | British | Group Finance Director | 83699180002 | ||||
| CHILDS, Carl | Secretary | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | 243888070001 | |||||||
| DAVIES, Neil Joseph | Secretary | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | 288084730001 | |||||||
| MOORE, Jonathan | Secretary | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | 307310400001 | |||||||
| SMITH, Andrew | Secretary | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | 290304450001 | |||||||
| SMITH, Andrew | Secretary | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | 287040960001 | |||||||
| BLACKMORE, David Phillip | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | Wales | British | Director | 156486750014 | ||||
| CARVER, David Lewis | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | England | British | Chairman | 15922050001 | ||||
| DAVIES, Neil Joseph | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | United Kingdom | British | Group Financial Director | 288043660001 | ||||
| FYFE, Stuart Lee | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | England | British | Finance Director | 301272730001 | ||||
| MOORE, Jonathan Paul | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | England | British | Group Finance Director | 221845950001 | ||||
| MORRISON, Douglas | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | England | British | Company Director | 43176540001 | ||||
| STRONG, Alexander Michael Kenneth | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | England | British | Director | 282468510001 | ||||
| STRONG, Robert Trevor | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | United Kingdom | British | Director | 136381280005 | ||||
| YOUNG, Robert Christopher, Mr. | Director | Aldridge WS9 8QD Walsall 15 Northgate West Midlands England | England | British | Director | 147517700004 |
Who are the persons with significant control of COOL-THERM (SOUTH EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cool-Therm (Group) Limited | Mar 07, 2018 | Northgate Aldridge WS9 8QD Walsall 15 England | No | ||||||||||
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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