COOL-THERM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COOL-THERM (UK) LIMITED
COMPANY NUMBER
02755818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
14/10/1992
(32 years and 1 months old)
WEBSITE
www.cooltherm.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1992
11/07/1995
KLIMA-THERM (WESTERN) LTD.
BRISTOL
BS30 5NA
Telephone: 01179610006
TPS: No
St Marys Road
Nuneaton
Warwickshire
CV11 5AU
Telephone: 716666
Unit 5
Trubodys Yard
121 London Road, Warmley
BRISTOL
BS30 5NA
Telephone: 9610006
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 |
|---|---|---|
| COOL-THERM (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COOL-THERM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Justin Kristopher Mark Fisher (929115348) has left the board |
| 31/07/2024 | New Board Member Christopher William Selby (932555015) Appointed |
Credit Risk Overview
Want to learn more about COOL-THERM (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 COOL-THERM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL-THERM (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 |
|---|---|---|---|---|
|
04/09/2019 - Present (5 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
04/12/2023 - Present (11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 18 |
View Report |
|
30/01/2024 - Present (9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Justin Kristopher Mark Fisher (929115348) has left the board |
| 31/07/2024 | New Board Member Christopher William Selby (932555015) Appointed |
| 23/07/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Carole Anna Keane (931873939) Appointed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 21/12/2023 | New Board Member Julie Blair-Park (930071332) Appointed |
| 06/12/2023 | Romain Antoine Pernet (929115335) has left the board |
| 06/12/2023 | Andrew John Cresswell (929115360) has left the board |
| 06/12/2023 | New Board Member Wayne Perrins (931664330) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jonathan Paul Moore (922184595) has left the board |
| 09/08/2023 | Jonathan Moore (930729276) has left the board |
| 03/06/2023 | New Accounts filed |
| 23/05/2023 | Gareth Meredith Johns (927500400) has left the board |
| 31/03/2023 | Andrew Smith (929030436) has left the board |
| 31/03/2023 | New Company Secretary Jonathan Moore (930729276) Appointed |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | David Phillip Blackmore (915648675) has left the board |
| 02/09/2022 | Alexander Michael Kenneth Strong (914751749) has left the board |
| 21/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 11/01/2022 | New Board Member Justin Kristopher Mark Fisher (929115348) Appointed |
| 11/01/2022 | New Board Member Romain Antoine Pernet (929115335) Appointed |
| 11/01/2022 | New Board Member John Cresswell (929115360) Appointed |
| 09/12/2021 | Neil Joseph Davies (928805849) has left the board |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | New Company Secretary Andrew Smith (929030436) Appointed |
| 27/10/2021 | Andrew Smith (928703250) has left the board |
| 27/10/2021 | Andrew Smith (928703250) has left the board |
| 27/10/2021 | Andrew Smith (928703250) has left the board |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 08/10/2021 | New Company Secretary Neil Joseph Davies (928805849) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Company Secretary Neil Joseph Davies (928805849) Appointed |
| 05/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928703250) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (927605147) has left the board |
| 03/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Amy Louise Milburn (926102519) has left the board |
| 04/11/2020 | New Company Secretary Stuart Lee Fyfe (927605147) Appointed |
| 07/10/2020 | New Board Member Gareth Merdith Johns (927500400) Appointed |
| 02/10/2020 | Robert Christopher Young (914751770) has left the board |
| 04/02/2020 | Change in Reg. Office |
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