Introduction
Watch Company
C
COOL-THERM (SOUTH EAST) LIMITED
COOL-THERM (SOUTH EAST) LIMITED is an active company incorporated on 7 March 2018 with the registered office located in Walsall. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. COOL-THERM (SOUTH EAST) LIMITED was registered 8 years ago.(SIC: 43220)
Status
active
Active since 8 years ago
Company No
11240055
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
15 Northgate Aldridge Walsall, WS9 8QD,
Previous Addresses
Unit 26, Easter Park Benyon Road Reading RG7 2PQ United Kingdom
From: 7 March 2018To: 14 September 2018
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
KILLEEN, Aidan Dominic
ActiveAldridge, WalsallWS9 8QD
Born August 1968
Director
Appointed 31 Aug 2018
KILLEEN, Aidan Dominic
Aldridge, WalsallWS9 8QD
Born August 1968
Director
31 Aug 2018
Active
PRAGG, Neil Michael
ActiveNorthgate, WalsallWS9 8QD
Born February 1970
Director
Appointed 10 Jan 2024
PRAGG, Neil Michael
Northgate, WalsallWS9 8QD
Born February 1970
Director
10 Jan 2024
Active
CHILDS, Carl
ResignedAldridge, WalsallWS9 8QD
Secretary
Appointed 07 Mar 2018
Resigned 31 Aug 2018
CHILDS, Carl
Aldridge, WalsallWS9 8QD
Secretary
07 Mar 2018
Resigned 31 Aug 2018
Resigned
DAVIES, Neil Joseph
ResignedAldridge, WalsallWS9 8QD
Secretary
Appointed 04 Oct 2021
Resigned 06 Dec 2021
DAVIES, Neil Joseph
Aldridge, WalsallWS9 8QD
Secretary
04 Oct 2021
Resigned 06 Dec 2021
Resigned
MOORE, Jonathan
ResignedAldridge, WalsallWS9 8QD
Secretary
Appointed 29 Mar 2023
Resigned 06 Aug 2023
MOORE, Jonathan
Aldridge, WalsallWS9 8QD
Secretary
29 Mar 2023
Resigned 06 Aug 2023
Resigned
SMITH, Andrew
ResignedAldridge, WalsallWS9 8QD
Secretary
Appointed 06 Dec 2021
Resigned 29 Mar 2023
SMITH, Andrew
Aldridge, WalsallWS9 8QD
Secretary
06 Dec 2021
Resigned 29 Mar 2023
Resigned
SMITH, Andrew
ResignedAldridge, WalsallWS9 8QD
Secretary
Appointed 07 Sept 2021
Resigned 04 Oct 2021
SMITH, Andrew
Aldridge, WalsallWS9 8QD
Secretary
07 Sept 2021
Resigned 04 Oct 2021
Resigned
BLACKMORE, David Phillip
ResignedAldridge, WalsallWS9 8QD
Born September 1979
Director
Appointed 07 Mar 2018
Resigned 31 Aug 2022
BLACKMORE, David Phillip
Aldridge, WalsallWS9 8QD
Born September 1979
Director
07 Mar 2018
Resigned 31 Aug 2022
Resigned
CARVER, David Lewis
ResignedAldridge, WalsallWS9 8QD
Born September 1945
Director
Appointed 31 Aug 2018
Resigned 01 Jan 2023
CARVER, David Lewis
Aldridge, WalsallWS9 8QD
Born September 1945
Director
31 Aug 2018
Resigned 01 Jan 2023
Resigned
DAVIES, Neil Joseph
ResignedAldridge, WalsallWS9 8QD
Born June 1968
Director
Appointed 04 Oct 2021
Resigned 06 Dec 2021
DAVIES, Neil Joseph
Aldridge, WalsallWS9 8QD
Born June 1968
Director
04 Oct 2021
Resigned 06 Dec 2021
Resigned
FYFE, Stuart Lee
ResignedAldridge, WalsallWS9 8QD
Born September 1979
Director
Appointed 31 Aug 2018
Resigned 07 Sept 2021
FYFE, Stuart Lee
Aldridge, WalsallWS9 8QD
Born September 1979
Director
31 Aug 2018
Resigned 07 Sept 2021
Resigned
MOORE, Jonathan Paul
ResignedAldridge, WalsallWS9 8QD
Born January 1975
Director
Appointed 28 Feb 2022
Resigned 06 Aug 2023
MOORE, Jonathan Paul
Aldridge, WalsallWS9 8QD
Born January 1975
Director
28 Feb 2022
Resigned 06 Aug 2023
Resigned
MORRISON, Douglas
ResignedAldridge, WalsallWS9 8QD
Born December 1947
Director
Appointed 31 Aug 2018
Resigned 01 Apr 2019
MORRISON, Douglas
Aldridge, WalsallWS9 8QD
Born December 1947
Director
31 Aug 2018
Resigned 01 Apr 2019
Resigned
STRONG, Alexander Michael Kenneth
ResignedAldridge, WalsallWS9 8QD
Born August 1979
Director
Appointed 07 Mar 2018
Resigned 31 Aug 2022
STRONG, Alexander Michael Kenneth
Aldridge, WalsallWS9 8QD
Born August 1979
Director
07 Mar 2018
Resigned 31 Aug 2022
Resigned
STRONG, Robert Trevor
ResignedAldridge, WalsallWS9 8QD
Born June 1971
Director
Appointed 07 Mar 2018
Resigned 31 Aug 2018
STRONG, Robert Trevor
Aldridge, WalsallWS9 8QD
Born June 1971
Director
07 Mar 2018
Resigned 31 Aug 2018
Resigned
YOUNG, Robert Christopher, Mr.
ResignedAldridge, WalsallWS9 8QD
Born December 1978
Director
Appointed 07 Mar 2018
Resigned 30 Sept 2020
YOUNG, Robert Christopher, Mr.
Aldridge, WalsallWS9 8QD
Born December 1978
Director
07 Mar 2018
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northgate, WalsallWS9 8QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2018
Cool-Therm (Group) Limited
Northgate, WalsallWS9 8QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2018
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
18 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018
14 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2018
14 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2018