• UK
  • COOL-THERM (UK) LIMITED - Unit 5 Trubodys Yard, 121 London Road, Bristol, BS30 5NA, United Kingdom

Company Information

Company registration number
02755818
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Trubodys Yard
121 London Road
Bristol
BS30 5NA
England
Unit 5 Trubodys Yard, 121 London Road, Bristol, BS30 5NA, England UK

Management

Managing Directors
KILLEEN, Aidan Dominic
BLAIR-PARK, Julie
FISHER, Justin Kristopher Mark
PERRINS, Wayne
PRAGG, Neil Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-10-14
Age Of Company
1992-10-14 31 years
SIC/NACE
43220

Ownership

Beneficial Owners
Cool-Therm (Group) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KLIMA-THERM (WESTERN) LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-14
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

COOL-THERM (UK) LIMITED Company Description

COOL-THERM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02755818. Its current trading status is "live". It was registered 1992-10-14. It was previously called KLIMA-THERM (WESTERN) LTD.. It has declared SIC or NACE codes as "43220". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Unit 5 Trubodys Yard .
More information

Get COOL-THERM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cool-Therm (Uk) Limited - Unit 5 Trubodys Yard, 121 London Road, Bristol, BS30 5NA, United Kingdom

1992-10-14 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-10) - AP01

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  • accounts-with-accounts-type-full (2023-05-30) - AA

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-04) - TM01

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  • confirmation-statement-with-no-updates (2023-10-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-06) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01

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  • termination-director-company-with-name-termination-date (2023-05-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-03-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-03-29) - TM02

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • change-person-director-company-with-change-date (2022-09-01) - CH01

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  • change-person-director-company-with-change-date (2022-01-07) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-31) - TM01

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  • change-person-director-company-with-change-date (2022-01-10) - CH01

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  • change-person-director-company-with-change-date (2022-01-12) - CH01

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  • appoint-person-director-company-with-name-date (2022-02-28) - AP01

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  • accounts-with-accounts-type-full (2022-07-18) - AA

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-10-25) - TM02

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  • termination-director-company-with-name-termination-date (2021-09-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-09-08) - AP03

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  • appoint-person-secretary-company-with-name-date (2021-10-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-07) - TM02

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-12-07) - TM02

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  • accounts-with-accounts-type-small (2021-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2021-12-07) - AP03

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01

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  • change-person-director-company-with-change-date (2020-01-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • change-person-director-company-with-change-date (2020-11-02) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-11-02) - TM02

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  • accounts-with-accounts-type-small (2020-12-19) - AA

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  • appoint-person-secretary-company-with-name-date (2020-11-02) - AP03

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-07-31) - AP03

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  • appoint-person-director-company-with-name-date (2019-09-06) - AP01

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  • accounts-with-accounts-type-small (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • change-person-secretary-company-with-change-date (2018-02-28) - CH03

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  • accounts-with-accounts-type-small (2018-06-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01

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  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-09-14) - TM02

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • resolution (2018-12-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-10-17) - CS01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • change-to-a-person-with-significant-control (2018-12-18) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-12-18) - PSC07

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  • statement-of-companys-objects (2017-03-22) - CC04

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  • resolution (2017-03-22) - RESOLUTIONS

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  • resolution (2017-08-31) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-03-24) - SH08

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  • accounts-with-accounts-type-small (2017-09-19) - AA

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  • change-person-director-company-with-change-date (2017-10-20) - CH01

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  • confirmation-statement-with-updates (2017-10-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-20) - PSC02

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  • capital-name-of-class-of-shares (2017-09-02) - SH08

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  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

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  • accounts-with-accounts-type-small (2016-09-13) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-27) - AP03

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  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-09-27) - TM02

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  • capital-cancellation-shares (2016-12-16) - SH06

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-03) - TM01

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  • capital-return-purchase-own-shares (2016-11-22) - SH03

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  • resolution (2016-11-22) - RESOLUTIONS

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  • capital-cancellation-shares (2016-11-22) - SH06

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  • capital-return-purchase-own-shares (2016-12-16) - SH03

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  • resolution (2016-12-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • accounts-with-accounts-type-small (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA

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  • legacy (2013-02-14) - MG02

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  • change-person-director-company-with-change-date (2013-08-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • change-person-director-company-with-change-date (2013-04-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • change-person-director-company-with-change-date (2011-10-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • appoint-person-director-company-with-name (2010-04-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA

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  • appoint-person-director-company-with-name (2009-12-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA

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  • legacy (2009-07-14) - 88(2)

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  • legacy (2008-07-08) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA

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  • resolution (2008-12-15) - RESOLUTIONS

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  • legacy (2008-10-27) - 363a

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  • legacy (2008-12-15) - 88(2)

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  • legacy (2008-12-15) - 88(3)

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  • legacy (2008-12-15) - 123

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  • legacy (2007-10-22) - 363a

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  • legacy (2007-06-02) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-14) - AA

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  • legacy (2006-10-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-05-16) - AA

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  • legacy (2005-10-12) - 395

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  • legacy (2005-10-14) - 363a

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  • legacy (2005-12-07) - 403a

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  • legacy (2004-11-10) - 363s

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  • resolution (2004-08-02) - RESOLUTIONS

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  • legacy (2004-08-02) - 169

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  • legacy (2004-07-20) - 288b

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  • accounts-with-accounts-type-small (2004-06-25) - AA

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  • legacy (2004-06-15) - 395

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  • legacy (2004-06-11) - 395

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-06-10) - 288a

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  • legacy (2004-05-01) - 403a

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  • legacy (2003-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-03) - AA

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  • accounts-with-accounts-type-small (2002-10-11) - AA

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  • legacy (2002-10-21) - 363s

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  • accounts-with-accounts-type-small (2001-06-11) - AA

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  • legacy (2001-10-22) - 363s

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  • legacy (2000-11-01) - 363s

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  • accounts-with-accounts-type-small (2000-04-10) - AA

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-small (1999-06-22) - AA

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  • legacy (1999-03-02) - 395

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  • legacy (1999-02-18) - 287

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  • resolution (1998-07-10) - RESOLUTIONS

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  • legacy (1998-07-10) - 123

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  • accounts-with-accounts-type-small (1998-09-10) - AA

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  • legacy (1998-07-10) - 88(3)

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  • memorandum-articles (1998-07-17) - MEM/ARTS

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  • legacy (1998-10-22) - 363s

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  • legacy (1998-07-10) - 88(2)R

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  • legacy (1997-10-31) - 363s

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  • accounts-with-accounts-type-small (1997-06-11) - AA

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  • accounts-with-accounts-type-small (1996-07-22) - AA

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  • legacy (1996-11-05) - 363s

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  • legacy (1995-11-09) - 363s

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  • legacy (1995-11-09) - 353

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  • accounts-with-accounts-type-small (1995-09-11) - AA

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  • certificate-change-of-name-company (1995-07-10) - CERTNM

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  • legacy (1994-10-30) - 363s

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  • accounts-with-accounts-type-small (1994-06-15) - AA

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  • legacy (1993-12-13) - 363s

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  • legacy (1992-11-06) - 88(2)R

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  • legacy (1992-11-06) - 224

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  • legacy (1992-10-21) - 288

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  • incorporation-company (1992-10-14) - NEWINC

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