COOL SOLUTION (MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
COOL SOLUTION (MIDLANDS) LIMITED
COMPANY NUMBER
08259535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
18/10/2012
(12 years and 3 months old)
WEBSITE
www.cool-solution.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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: 212532
Unit F2
South Point
Foreshore Road
Cardiff, South Glamorgan
CF10 4SP
Telephone: 212532
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 |
|---|---|
| 08/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | Mark Ayre (912987750) has left the board |
Credit Risk Overview
Want to learn more about COOL SOLUTION (MIDLANDS) 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 (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL SOLUTION (MIDLANDS) 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 |
|
18/10/2012 - 26/02/2021 (8 years and 4 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2012 - 18/10/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/10/2012 - Present (12 years and 3 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 579 |
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 |
|---|---|
| 08/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | Mark Ayre (912987750) has left the board |
| 20/03/2023 | Richard Lek (930233117) has left the board |
| 29/11/2022 | New Board Member Michael Anderton (930241316) Appointed |
| 28/11/2022 | New Board Member Richard Lek (930233117) Appointed |
| 28/11/2022 | Richard Hilton Jones (928054367) has left the board |
| 28/11/2022 | Andrew John Ellis (915002840) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | 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 | Matthew Rhys Williams (908880272) has left the board |
| 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 |
| 30/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 02/06/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 22/07/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 13/02/2013 | New Board Member Stephen Shilcock (917574222) Appointed |
| 08/02/2013 | New Board Member Matthew Rhys Williams (908880272) Appointed |
| 26/11/2012 | New Board Member Anthony Williams (917385861) Appointed |
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