Cool-Therm (Uk) Limited

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cool-therm (uk) limited
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Cool-therm (uk) Limited

02755818Private Limited With Share Capital

15 Northgate Aldridge, Walsall, WS98QD
Incorporated

14/10/1992

Company Age

33 years

Directors

4

Employees

70

SIC Code

43220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cool-therm (uk) Limited (02755818) is a private limited with share capital incorporated on 14/10/1992 (33 years old) and registered in walsall, WS98QD. The company operates under SIC code 43220 and is classified as Small.

Cool-therm (uk) limited is a construction company based out of unit 5 trubody's yard 121 london road warmley, bristol, united kingdom.

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 14/10/1992
WS98QD
70 employees

Financial Overview

Total Assets

£3.14M

Liabilities

£1.97M

Net Assets

£1.17M

Turnover

£8.81M

Cash

£838.0K

Key Metrics

70

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Resolution
Category:Resolution
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2017
Resolution
Category:Resolution
Date:31-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2017
Resolution
Category:Resolution
Date:16-12-2016
Capital Cancellation Shares
Category:Capital
Date:16-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2016
Capital Cancellation Shares
Category:Capital
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

15 Northgate, Aldridge, Walsall, WS98QDRegistered
Cool Therm (Uk) Ltd, Unit 5 Trubodys Yard, 121 London Road, Bristol, Avon, BS305NA

Contact

01179610006
sales@cooltherm.co.uk
cooltherm.co.uk
15 Northgate Aldridge, Walsall, WS98QD