COOL SOLUTION REFRIGERATION LIMITED
Non-Trading
General Information
NAME
COOL SOLUTION REFRIGERATION LIMITED
COMPANY NUMBER
04729569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
10/04/2003
(21 years and 9 months old)
WEBSITE
www.cool-solution.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO7 7YH
Telephone: 02920493111
TPS: Yes
9/10 The Briars
Waterberry Drive
Waterlooville
Hampshire PO7 7YH
PO7 7YH
Telephone: 20493111
Unit F2
South Point
Foreshore Road
Cardiff, South Glamorgan
CF10 4SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOL SOLUTION REFRIGERATION LIMITED | Non-Trading | View Report |
| COOL SOLUTION (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOL SOLUTION REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL SOLUTION REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL SOLUTION REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2022 - Present (2 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
24/07/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 53 Past: 4 |
View Report |
|
10/04/2003 - 19/01/2004 (9 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2003 - 29/08/2003 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 10/04/2003 - Present (21 years and 9 months) Secretary: 29/08/2003 - Present (21 years and 4 months) Born in Nov 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOL SOLUTION REFRIGERATION LIMITED | Non-Trading | View Report |
| COOL SOLUTION (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 07/09/2023 | Mark Ayre (912987750) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 20/03/2023 | Richard Lek (930233117) has left the board |
| 29/11/2022 | New Board Member Michael Anderton (930241316) Appointed |
| 28/11/2022 | Andrew John Ellis (915002840) has left the board |
| 28/11/2022 | New Board Member Richard Lek (930233117) Appointed |
| 28/11/2022 | Richard Hilton Jones (928054367) has left the board |
| 14/10/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Board Member Richard Hilton Jones (928054367) Appointed |
| 10/03/2021 | New Board Member James Paul Earnshaw (928051654) Appointed |
| 10/03/2021 | New Board Member Andrew John Ellis (915002840) Appointed |
| 10/03/2021 | New Board Member Mark Ayre (912987750) Appointed |
| 10/02/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 16/12/2016 | New Board Member David John Tayler (922059934) Appointed |
| 05/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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