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COOL-THERM (GROUP) LIMITED

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

This company is commonly known as Cool-therm (group) Limited. The company was founded 9 years ago and was given the registration number 09987978. The firm's registered office is in BRISTOL. You can find them at Unit 5 Trubodys Yard, 121 London Road, Bristol, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COOL-THERM (GROUP) LIMITED
Company Number:09987978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 5 Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

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

Director10 January 2024Active
15 Northgate, Aldridge, Walsall, England, WS9 8QD

Secretary31 October 2016Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary04 October 2021Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary01 November 2020Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary31 July 2019Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary29 March 2023Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary06 December 2021Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Secretary07 September 2021Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director04 February 2016Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director31 August 2018Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director04 October 2021Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director31 August 2018Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

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

Director31 August 2018Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director04 February 2016Active
116, Heol Uchaf, Rhiwbina, Cardiff, United Kingdom, CF14 6SS

Director04 February 2016Active
Unit 5, Trubodys Yard, 121 London Road, Bristol, England, BS30 5NA

Director04 February 2016Active

People with Significant Control

Carver Group Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:15 Northgate, Aldridge, Walsall, England, WS9 8QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Phillip Blackmore
Notified on:03 February 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Wales
Address:Llety Mieri, Golden Grove, Carmarthen, Wales, SA32 8NL
Nature of control:
  • Significant influence or control
Mr Alexander Michael Kenneth Strong
Notified on:03 February 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:10, The Spinney, Harts Hill Road, Thatcham, England, RG18 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Trevor Strong
Notified on:03 February 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Wales
Address:116, Heol Uchaf, Cardiff, Wales, CF14 6SS
Nature of control:
  • Significant influence or control
Mr Robert Christopher Young
Notified on:03 February 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:1, Foxglove Drive, Trowbridge, England, BA14 7SQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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