Cool-Therm (Wales) Limited

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Cool-therm (wales) Limited

06774999Private Limited With Share Capital

15 Northgate Aldridge, Walsall, WS98QD
Incorporated

17/12/2008

Company Age

17 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Cool-therm (wales) Limited (06774999) is a private limited with share capital incorporated on 17/12/2008 (17 years old) and registered in walsall, WS98QD. The company operates under SIC code 99999 and is classified as Micro.

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

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 17/12/2008
WS98QD

Financial Overview

Total Assets

£167.0K

Liabilities

£0

Net Assets

£167.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Legacy
Category:Accounts
Date:13-06-2023
Legacy
Category:Other
Date:13-06-2023
Legacy
Category:Other
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
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
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 Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2022
Legacy
Category:Accounts
Date:29-07-2022
Legacy
Category:Other
Date:29-07-2022
Legacy
Category:Other
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
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
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Resolution
Category:Resolution
Date:27-12-2018
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
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
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-08-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

15 Northgate, Aldridge, Walsall, WS98QDRegistered
Unit 5, Trubodys Yard, 121 London Road, Bristol, Avon, BS305NA

Contact

01706902573
15 Northgate Aldridge, Walsall, WS98QD