SC

SWEGON COOLING LTD

Active

Company number 01744381

Wednesbury, England · Incorporated 5 August 1983

Swegon, Southern Way, Wednesbury, WS10 7BU, England

Last updated on 21 September 2026

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2013

Company history

Previous company names

COOLMATION SERVICE LIMITED · 5 August 1983 – 25 November 1992

COOLMATION LIMITED · 25 November 1992 – 2 June 2015

Company overview

Incorporated on 5 August 1983 and registered in England and Wales, SWEGON COOLING LTD remains an active private limited company, now trading for 43 years. It has changed its name 2 times, most recently from COOLMATION LIMITED on 25 November 1992. Its registered office is at Swegon, Southern Way, Wednesbury, WS10 7BU, England. Its principal activity is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140).

It is controlled by Swegon Limited, which holds 75-100% of the shares. The sole director is MCKAY, Andrew (appointed 28 November 2017). The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. 195 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCKAY, Andrew
Director
28 November 2017
WA
WELLSTAM, Andreas Orje
Director · Resigned
31 August 2020
OC
OLIN, Christian
Director · Resigned
16 December 2018
VR
VOLLERT, Robin
Director · Resigned
31 March 2018
MK
MUNSON, Kevin John
Director · Resigned
22 June 2017
BG
BEATON, Graham John
Director · Resigned
3 April 2017
YB
YOUNG, Beth Georgina
Director · Resigned
23 August 2016
CA
COMPTON, Alistair Glen
Director · Resigned
1 March 2016
OW
ORJE WELLSTAM, Andreas
Director · Resigned
21 September 2015
NC
NEWMAN, Clive William
Director · Resigned
24 August 2015
LA
LYRHEDEN, Anders
Director · Resigned
29 May 2015
SH
SAASTAMOINEN, Hannu
Director · Resigned
29 May 2015
LM
LIND, Magnus
Director · Resigned
31 January 2013
WA
WALL, Asa
Director · Resigned
31 January 2013
CM
CLAYTON, Martin Richard
Director · Resigned
23 November 2007
WS
WARNOCK, Stephen John
Director · Resigned
1 February 2007
EM
EDMUNDS, Marie
Secretary · Resigned
28 April 2001
JA
JENKINSON, Adam Clifford
Director · Resigned
1 November 1999
PM
POYNER, Martin David
Director · Resigned
26 August 1999
HK
HARRINGTON, Kathryn Ann
Director · Resigned
1 November 1998
FG
FRANKLIN, Gary Walter
Director · Resigned
—
BR
BAKER, Richard John Hogarth
Secretary · Resigned
—
BR
BAUGH, Roger
Director · Resigned
—
LA
LEGG, Andrew Christopher
Director · Resigned
—

Persons with significant control

PS
Swegon Limited
Ownership Of Shares 75 To 100 Percent
1 January 2020

Funding

1 funding round
31 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2019 View
Accounts With Accounts Type Small
Accounts
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 December 2018 View
Accounts With Accounts Type Small
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Accounts With Accounts Type Medium
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Medium
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Auditors Resignation Company
Auditors
12 December 2014 View
Auditors Resignation Company
Auditors
21 November 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Miscellaneous
Miscellaneous
20 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Memorandum Articles
Incorporation
14 March 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Resolution
Resolution
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Change Person Secretary Company With Change Date
Officers
1 February 2013 View
Legacy
Mortgage
16 January 2013 View
Legacy
Mortgage
16 January 2013 View
Legacy
Mortgage
16 January 2013 View
Accounts With Accounts Type Group
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Group
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Group
Accounts
12 October 2010 View
Termination Director Company
Officers
17 May 2010 View
Capital Cancellation Shares
Capital
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Capital Return Purchase Own Shares
Capital
22 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Medium
Accounts
4 November 2009 View
Miscellaneous
Miscellaneous
17 September 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Medium
Accounts
17 November 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Small
Accounts
20 November 2007 View
Memorandum Articles
Incorporation
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
8 November 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Small
Accounts
6 October 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Small
Accounts
2 December 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Small
Accounts
24 August 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Medium
Accounts
1 September 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Medium
Accounts
9 August 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Medium
Accounts
3 December 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Accounts
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full Group
Accounts
31 August 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full Group
Accounts
2 September 1999 View
Resolution
Resolution
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full Group
Accounts
5 August 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Address
6 November 1997 View
Legacy
Capital
31 October 1997 View
Legacy
Capital
31 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Capital
15 October 1997 View
Accounts With Accounts Type Medium
Accounts
22 August 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Mortgage
4 July 1996 View
Legacy
Mortgage
12 April 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Small
Accounts
21 August 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 September 1994 View
Legacy
Mortgage
6 July 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
24 June 1994 View
Legacy
Mortgage
21 April 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Small
Accounts
9 September 1993 View
Legacy
Mortgage
1 September 1993 View
Legacy
Annual Return
23 February 1993 View
Certificate Change Of Name Company
Change Of Name
24 November 1992 View
Accounts With Accounts Type Small
Accounts
24 April 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Address
12 May 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
22 November 1990 View
Legacy
Accounts
13 November 1990 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
15 August 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Annual Return
16 February 1990 View
Legacy
Officers
19 April 1989 View
Accounts With Accounts Type Full
Accounts
18 April 1989 View
Legacy
Annual Return
18 April 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Mortgage
23 February 1989 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
14 October 1988 View
Legacy
Annual Return
12 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 November 1986 View
Accounts With Accounts Type Full
Accounts
29 November 1986 View
Legacy
Annual Return
10 November 1986 View
Legacy
Annual Return
9 April 1985 View
Legacy
Capital
20 August 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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