COOL FILTRATION LTD

Overview

Company Name	COOL FILTRATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12851445
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2020

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 FILTRATION LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is COOL FILTRATION LTD located?

Registered Office Address	Cool Filtration The Mainyard 102 Rookery Court, 80 Ruckholt Rd E10 5FA London Greater London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COOL FILTRATION LTD?

Previous Company Names
Company Name	From	Until
PIPELINE DRAINAGE & PLUMBING LTD	Sep 01, 2020	Sep 01, 2020

What are the latest accounts for COOL FILTRATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COOL FILTRATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for COOL FILTRATION LTD?

Filings

Date

Description

Document

Type

Apr 08, 2025

Certificate of change of name

Company name changed pipeline drainage & plumbing LTD\certificate issued on 08/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 08, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 04, 2025	RES15

Apr 07, 2025

Confirmation statement made on Apr 04, 2025 with updates

5 pages

CS01

Apr 07, 2025

Notification of Muhammad Abubakar as a person with significant control on Apr 04, 2025

2 pages

PSC01

Apr 07, 2025

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Cool Filtration the Mainyard 102 Rookery Court, 80 Ruckholt Rd London Greater London E10 5FA on Apr 07, 2025

1 pages

AD01

Apr 07, 2025

Termination of appointment of Nuala Thornton as a director on Apr 04, 2025

1 pages

TM01

Apr 07, 2025

Cessation of Cfs Secretaries Limited as a person with significant control on Apr 04, 2025

1 pages

PSC07

Apr 07, 2025

Cessation of Nuala Thornton as a person with significant control on Apr 04, 2025

1 pages

PSC07

Apr 07, 2025

Appointment of Muhammad Abubakar as a director on Apr 04, 2025

2 pages

AP01

Sep 30, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Accounts for a dormant company made up to Sep 30, 2024

2 pages

Mar 05, 2024

Confirmation statement made on Mar 05, 2024 with updates

5 pages

CS01

Oct 13, 2023

Accounts for a dormant company made up to Sep 30, 2023

2 pages

Oct 12, 2023

Confirmation statement made on Sep 14, 2023 with updates

5 pages

CS01

Oct 12, 2023

Appointment of Mrs Nuala Thornton as a director on Sep 14, 2023

2 pages

AP01

Oct 12, 2023

Notification of Cfs Secretaries Limited as a person with significant control on Sep 14, 2023

2 pages

PSC02

Oct 12, 2023

Notification of Nuala Thornton as a person with significant control on Sep 14, 2023

2 pages

PSC01

Oct 11, 2023

Termination of appointment of Peter Anthony Valaitis as a director on Sep 02, 2023

1 pages

TM01

Oct 11, 2023

Cessation of Peter Valaitis as a person with significant control on Sep 02, 2023

1 pages

PSC07

Oct 11, 2023

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Oct 11, 2023

1 pages

AD01

Sep 05, 2023

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Sep 05, 2023

1 pages

AD01

Oct 04, 2022

Accounts for a dormant company made up to Sep 30, 2022

2 pages

Sep 07, 2022

Confirmation statement made on Aug 31, 2022 with no updates

3 pages

CS01

Oct 04, 2021

Accounts for a dormant company made up to Sep 30, 2021

2 pages

Sep 09, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2020	Statement of capital on Sep 01, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of COOL FILTRATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABUBAKAR, Muhammad 102 Rookery Court, 80 Ruckholt Rd E10 5FA London The Mainyard Greater London England	Apr 04, 2025		Director	102 Rookery Court, 80 Ruckholt Rd E10 5FA London The Mainyard Greater London England	England	British	1990-7	Director	334366270001
THORNTON, Nuala 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	Sep 14, 2023	Apr 04, 2025	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	England	British	1967-8	Director	299105690002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 England	Sep 01, 2020	Sep 02, 2023	Director	High Street Westbury On Trym BS9 3BY Bristol 5 England	England	British	1950-11	Director	239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOL FILTRATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Muhammad Abubakar

Apr 04, 2025

102 Rookery Court, 80 Ruckholt Rd

E10 5FA London

The Mainyard

Greater London

England

Nationality: British

Country of Residence: England

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.

Cfs Secretaries Limited

Sep 14, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

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.

Mrs Nuala Thornton

Sep 14, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Valaitis

Sep 01, 2020

High Street

Westbury On Trym

BS9 3BY Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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