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COOL-THERM (CONSULTANTS) LIMITED

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

This company is commonly known as Cool-therm (consultants) Limited. The company was founded 10 years ago and was given the registration number 08678949. The firm's registered office is in WALSALL. You can find them at 15 Northgate, Aldridge, Walsall, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COOL-THERM (CONSULTANTS) LIMITED
Company Number:08678949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Northgate, Aldridge, Walsall, West Midlands, England, WS9 8QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director31 August 2018Active
15, Northgate, Aldridge, Walsall, England, WS9 8QD

Director10 January 2024Active
3, Thompson Street, Hopkinstown, Pontypridd, Wales, CF37 2RE

Secretary09 September 2016Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Secretary04 October 2021Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Secretary29 March 2023Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Secretary06 December 2021Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Secretary07 September 2021Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director10 September 2016Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director31 August 2018Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director05 October 2021Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director31 August 2018Active
26, Priory Gardens, Monks Park, Bristol, United Kingdom, BS7 0XE

Director05 September 2013Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director28 February 2022Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director31 August 2018Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director10 September 2016Active
1, Court Gardens, Stanton St. Quintin, Chippenham, United Kingdom, SN14 6DF

Director05 September 2013Active
116 Heol Uchas, Rhiwbina, Cardiff, United Kingdom, CF14 6SS

Director10 September 2016Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director10 September 2016Active

People with Significant Control

Cool Therm (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Northgate, Walsall, England, WS9 8QD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Appoint person director company with name date.

Download
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-06Officers

Termination director company with name termination date.

Download
2023-08-06Officers

Termination secretary company with name termination date.

Download
2023-05-30Accounts

Accounts with accounts type dormant.

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2023-03-29Officers

Appoint person secretary company with name date.

Download
2023-03-29Officers

Termination secretary company with name termination date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Change person director company with change date.

Download
2021-12-07Officers

Appoint person secretary company with name date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person secretary company with name date.

Download
2021-10-06Officers

Termination secretary company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-09-08Officers

Appoint person secretary company with name date.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download

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