Company Profile
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SmallTranstherm Cooling Industries Limited
02369430•Private Limited With Share Capital
2 Banner Park, Wickmans Drive, Coventry, CV49XA
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Incorporated
06/04/1989
Company Age
37 years
Directors
7
Employees
44
SIC Code
28250
Risk
low risk
Company Overview
Registration, classification & business activity
Transtherm Cooling Industries Limited (02369430) is a private limited with share capital incorporated on 06/04/1989 (37 years old) and registered in coventry, CV49XA. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
Transtherm is a leading designer and manufacturer of adiabatic coolers, air blast coolers, free coolers and pump sets.we focus on manufacturing systems for applications including power generation, data centres, water-cooled chillers, induction heating, air compressors and other renewable energy and ...
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 06/04/1989
CV49XA
44 employees
Financial Overview
Total Assets
£2.42M
Liabilities
£1.40M
Net Assets
£1.02M
Est. Turnover
£6.09M
AI Estimated
Unreported
Cash
£94.4K
Key Metrics
44
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Legacy
Category:Mortgage
Date:03-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Accounts
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Capital
Date:26-07-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Mortgage
Date:04-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Annual Return
Date:26-10-2002
Resolution
Category:Resolution
Date:07-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2002
Legacy
Category:Capital
Date:10-04-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:04-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1998
Legacy
Category:Annual Return
Date:12-08-1998
Legacy
Category:Address
Date:05-01-1998
Legacy
Category:Annual Return
Date:14-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:11-08-1996
Legacy
Category:Annual Return
Date:09-08-1995
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months6
60 Months45
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025
Trading Addresses
2 Banner Park, Wickmans Drive, Coventry, West Midlands Cv4 9Xa, CV49XARegistered
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