Based in West Midlands, Cool-therm (Holdings) Ltd was registered on 16 December 2008, it's status is listed as "Active". The companies director is listed as Childs, Carl in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILDS, Carl | 31 October 2016 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| CH01 - Change of particulars for director | 30 January 2020 | |
| CH01 - Change of particulars for director | 30 January 2020 | |
| CH01 - Change of particulars for director | 30 January 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| RESOLUTIONS - N/A | 27 December 2018 | |
| PSC05 - N/A | 18 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| PSC07 - N/A | 17 December 2018 | |
| PSC07 - N/A | 17 December 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| PSC07 - N/A | 14 September 2018 | |
| PSC07 - N/A | 14 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AD01 - Change of registered office address | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| TM02 - Termination of appointment of secretary | 13 September 2018 | |
| MR01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CH03 - Change of particulars for secretary | 28 February 2018 | |
| CH01 - Change of particulars for director | 22 December 2017 | |
| CS01 - N/A | 22 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| PSC04 - N/A | 21 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| PSC04 - N/A | 21 December 2017 | |
| CH03 - Change of particulars for secretary | 21 December 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AP03 - Appointment of secretary | 03 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| RESOLUTIONS - N/A | 27 December 2008 | |
| NEWINC - New incorporation documents | 16 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
