COTHERM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COTHERM (UK) LIMITED
COMPANY NUMBER
01975516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
08/01/1986
(38 years and 11 months old)
WEBSITE
www.cotherm.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1986
22/10/2009
M AND M COMPONENTS LIMITED
View all previous names
SUDBURY
CO10 2XX
Telephone: 01787242500
TPS: No
Mills Road
Chilton Industrial Estate
Sudbury
Suffolk
CO10 2XX
Telephone: 242500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTHERM SA | N/A | N/A |
| COTHERM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COTHERM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COTHERM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COTHERM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/09/1991 - 30/06/1995 (3 years and 9 months) Secretary: 25/09/1991 - 31/03/1995 (3 years and 6 months) Born in Oct 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
25/09/1991 - 31/07/2006 (14 years and 10 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/09/1991 - Present (33 years and 3 months) Born in Jul 1962 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTHERM EVOLUTIONS SAS | N/A | N/A |
| COTHERM SA | N/A | N/A |
| COTHERM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/03/2020 | New Company Secretary Isabelle Page (926817321) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | Felicia Elizabeth Springett (919394741) has left the board |
| 30/09/2019 | Felicia Elizabeth Springett (914867287) has left the board |
| 30/09/2019 | Jean-Pierre Serigny (904417588) has left the board |
| 11/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/01/2016 | Paul Justin Morgan (902077841) has left the board |
| 18/01/2016 | New Board Member Steve Trevor Bartholomew (920420949) Appointed |
| 21/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 12/01/2015 | New Board Member Felicia Elizabeth Springett (914867287) Appointed |
| 12/01/2015 | Paul Justin Morgan (919306217) has left the board |
| 12/01/2015 | New Company Secretary Felicia Elizabeth Springett (919394741) Appointed |
| 02/12/2014 | Felicia Elizabeth Springett (911028681) has left the board |
| 02/12/2014 | Felicia Elizabeth Springett (914867287) has left the board |
| 02/12/2014 | New Company Secretary Paul Justin Morgan (919306217) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 06/02/2014 | Andrew Robert Ilston (915253171) has left the board |
| 19/10/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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