COOL-THERM (WALES) LIMITED
| Status | ACTIVE |
| Company No. | 06774999 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2008 |
| Age | 15 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
COOL-THERM (WALES) LIMITED is an active private limited company with number 06774999. It was incorporated 15 years, 6 months, 15 days ago, on 17 December 2008. The company address is Unit 5 Trubodys Yard Unit 5 Trubodys Yard, Bristol, BS30 5NA, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Michael Pragg
Appointment date: 2024-01-10
Documents
Termination director company with name termination date
Date: 06 Aug 2023
Action Date: 06 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Moore
Termination date: 2023-08-06
Documents
Termination secretary company with name termination date
Date: 06 Aug 2023
Action Date: 06 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Moore
Termination date: 2023-08-06
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 13 Jun 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 13 Jun 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 13 Jun 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2023
Action Date: 26 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067749990002
Charge creation date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Appoint person secretary company with name date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Moore
Appointment date: 2023-03-29
Documents
Termination secretary company with name termination date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Smith
Termination date: 2023-03-29
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lewis Carver
Termination date: 2023-01-01
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-31
Officer name: Mr David Phillip Blackmore
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Michael Kenneth Strong
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Phillip Blackmore
Termination date: 2022-08-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 29 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 29 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 29 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Moore
Appointment date: 2022-02-28
Documents
Change person director company with change date
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-10
Officer name: Mr David Phillip Blackmore
Documents
Appoint person secretary company with name date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Smith
Appointment date: 2021-12-06
Documents
Termination secretary company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Joseph Davies
Termination date: 2021-12-06
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Joseph Davies
Termination date: 2021-12-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 14 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 14 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 14 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Appoint person secretary company with name date
Date: 06 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Joseph Davies
Appointment date: 2021-10-04
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Joseph Davies
Appointment date: 2021-10-04
Documents
Termination secretary company with name termination date
Date: 06 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Smith
Termination date: 2021-10-04
Documents
Appoint person secretary company with name date
Date: 08 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Smith
Appointment date: 2021-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Lee Fyfe
Termination date: 2021-09-07
Documents
Termination secretary company with name termination date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart Lee Fyfe
Termination date: 2021-09-07
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type small
Date: 19 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amy Louise Milburn
Termination date: 2020-10-31
Documents
Appoint person secretary company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart Lee Fyfe
Appointment date: 2020-11-01
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-28
Officer name: Mr Stuart Lee Fyfe
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Christopher Young
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-31
Old address: 15 Northgate Aldridge Walsall West Midlands WS9 8QD England
New address: Unit 5 Trubodys Yard 121 London Road Bristol BS30 5NA
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-30
Officer name: Mr Robert Christopher Young
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-30
Officer name: Mr Alexander Michael Kenneth Strong
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-30
Officer name: Mr David Phillip Blackmore
Documents
Accounts with accounts type small
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Amy Louise Milburn
Appointment date: 2019-07-31
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Morrison
Termination date: 2019-04-01
Documents
Resolution
Date: 27 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-31
Psc name: Cool-Therm (Group) Limited
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Cessation of a person with significant control
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Trevor Strong
Cessation date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Christopher Young
Cessation date: 2018-08-31
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Morrison
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lewis Carver
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Dominic Killeen
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Lee Fyfe
Appointment date: 2018-08-31
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Trevor Strong
Termination date: 2018-08-31
Documents
Termination secretary company with name termination date
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carl Childs
Termination date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Phillip Blackmore
Cessation date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Michael Kenneth Strong
Cessation date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-14
Old address: Unit 5, Trubody's Yard 121 London Road Bridgeyate Bristol BS30 5NA
New address: 15 Northgate Aldridge Walsall West Midlands WS9 8QD
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067749990001
Charge creation date: 2018-08-31
Documents
Accounts with accounts type small
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person secretary company with change date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-02-28
Officer name: Mr Carl Childs
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Change person secretary company with change date
Date: 21 Dec 2017
Action Date: 17 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-17
Officer name: Mr Carl Childs
Documents
Notification of a person with significant control
Date: 21 Dec 2017
Action Date: 17 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cool-Therm (Group) Limited
Notification date: 2017-12-17
Documents
Cessation of a person with significant control
Date: 21 Dec 2017
Action Date: 17 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cool-Therm (Holdings) Limited
Cessation date: 2017-12-17
Documents
Change to a person with significant control
Date: 21 Dec 2017
Action Date: 17 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-17
Psc name: Mr David Phillip Blackmore
Documents
Change person director company with change date
Date: 21 Dec 2017
Action Date: 17 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-17
Officer name: Mr Robert Trevor Strong
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-12
Officer name: Mr David Phillip Blackmore
Documents
Capital name of class of shares
Date: 31 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Mar 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Capital cancellation shares
Date: 22 Nov 2016
Action Date: 14 Oct 2016
Category: Capital
Type: SH06
Date: 2016-10-14
Capital : 5,000 GBP
Documents
Resolution
Date: 22 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 22 Nov 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Christopher Young
Appointment date: 2016-09-15
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Royston Strong
Termination date: 2016-09-15
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Michael Kenneth Strong
Appointment date: 2016-09-15
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Harte
Termination date: 2016-09-15
Documents
Accounts with accounts type small
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of annual return with made up date
Date: 05 Aug 2016
Action Date: 17 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-12-17
Documents
Second filing of annual return with made up date
Date: 05 Aug 2016
Action Date: 17 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-12-17
Documents
Second filing of annual return with made up date
Date: 05 Aug 2016
Action Date: 17 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2013-12-17
Documents
Second filing of annual return with made up date
Date: 05 Aug 2016
Action Date: 17 Dec 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2012-12-17
Documents
Second filing of annual return with made up date
Date: 05 Aug 2016
Action Date: 17 Dec 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2011-12-17
Documents
Second filing of annual return with made up date
Date: 05 Aug 2016
Action Date: 17 Dec 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2010-12-17
Documents
Second filing of annual return with made up date
Date: 05 Aug 2016
Action Date: 17 Dec 2009
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2009-12-17
Documents
Second filing capital allotment shares
Date: 05 Aug 2016
Action Date: 01 Jan 2015
Category: Capital
Type: RP04SH01
Date: 2015-01-01
Capital : 7,533 GBP
Documents
Second filing capital allotment shares
Date: 05 Aug 2016
Action Date: 01 Sep 2011
Category: Capital
Type: RP04SH01
Date: 2011-09-01
Capital : 7,333 GBP
Documents
Second filing capital allotment shares
Date: 05 Aug 2016
Action Date: 01 Jan 2011
Category: Capital
Type: RP04SH01
Date: 2011-01-01
Capital : 6,333 GBP
Documents
Annual return company
Date: 24 Dec 2015
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Accounts with accounts type small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
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