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COOL SOLUTION (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Solution (midlands) Limited. The company was founded 11 years ago and was given the registration number 08259535. The firm's registered office is in TEWKESBURY. You can find them at Unit 3 Sarnia House, Green Lane, Tewkesbury, Gloucestershire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COOL SOLUTION (MIDLANDS) LIMITED
Company Number:08259535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 3 Sarnia House, Green Lane, Tewkesbury, Gloucestershire, England, GL20 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director09 November 2022Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director26 February 2021Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Corporate Secretary18 October 2012Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director26 February 2021Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director26 February 2021Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director26 February 2021Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director09 November 2022Active
Unit 3, Sarnia House, Green Lane, Tewkesbury, England, GL20 8HD

Director01 February 2013Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Director18 October 2012Active
Unit 3, Sarnia House, Green Lane, Tewkesbury, England, GL20 8HD

Director18 October 2012Active
Unit 3, Sarnia House, Green Lane, Tewkesbury, England, GL20 8HD

Director18 October 2012Active

People with Significant Control

Mr Stephen Shilcock
Notified on:01 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 3, Sarnia House, Newtown Trading Estate, Green Lane, Tewkesbury, England, GL20 8HD
Nature of control:
  • Significant influence or control
Cool Solution Refrigeration Limited
Notified on:01 October 2016
Status:Active
Country of residence:United Kingdom
Address:9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Termination director company with name termination date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Address

Change sail address company with old address new address.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-08-17Address

Move registers to sail company with new address.

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2022-06-28Address

Change sail address company with new address.

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2022-05-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Change account reference date company current extended.

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2021-03-09Address

Change registered office address company with date old address new address.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Termination director company with name termination date.

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