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COOL-THERM (GROUP) LIMITED - Unit 5 Trubodys Yard, 121 London Road, Bristol, BS30 5NA, United Kingdom
Company Information
- Company registration number
- 09987978
- 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
- PRAGG, Neil Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-04
- Age Of Company 2016-02-04 8 years
- SIC/NACE
- 43220
Ownership
- Shareholders
- CARVER GROUP LIMITED (100.00%) United Kingdom,Walsall,WS9 8QD,null,null,Aldridge,15 Northgate
- Beneficial Owners
- -
- -
- -
- -
- Carver Group Limited
Jurisdiction Particularities
- Company Name (english)
- Cool-Therm (Group) Limited
- Additional Status Details
- Active
- VAT Number
- GB252775095
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
✓
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COOL-THERM (GROUP) LIMITED Company Description
- COOL-THERM (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 09987978. Its current trading status is "live". It was registered 2016-02-04. It has declared SIC or NACE codes as "43220". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 5 Trubodys Yard .
Get COOL-THERM (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cool-Therm (Group) Limited - Unit 5 Trubodys Yard, 121 London Road, Bristol, BS30 5NA, United Kingdom
- 2016-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COOL-THERM (GROUP) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09987978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09987978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09987978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-03-29) - TM02
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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memorandum-articles (2023-06-05) - MA
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termination-director-company-with-name-termination-date (2023-08-06) - TM01
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change-person-director-company-with-change-date (2022-09-01) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-29) - AA
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legacy (2022-07-29) - PARENT_ACC
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legacy (2022-07-29) - AGREEMENT2
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legacy (2022-07-29) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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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 (2021-12-07) - AP03
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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legacy (2021-10-12) - AGREEMENT2
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legacy (2021-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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accounts-with-accounts-type-small (2020-12-19) - AA
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-30) - SH03
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capital-return-purchase-own-shares (2018-06-21) - SH03
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capital-cancellation-shares (2018-06-11) - SH06
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resolution (2018-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-07) - CS01
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