COOL SOLUTIONS DISTRIBUTION LIMITED

UNIT 9-10 STATION WAY, LEEDS  LS12 3HQ
  • Active
  • Private Limited Company
  • Company No. 05377573
  • Last Updated: 06 Apr 2024

Company Profile

COOL SOLUTIONS DISTRIBUTION LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in LEEDS. COOL SOLUTIONS DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 19 years 6 months and 16 days.

Name COOL SOLUTIONS DISTRIBUTION LIMITED
Company number 05377573
Company type Private Limited Company
Incorporation date 28 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9-10 STATION WAY
LEEDS
LS12 3HQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Csd Eot Limited Station Way, LS12 3HQ Dates: Wednesday, October 25, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Philip Simon Addy Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Richard Mckee Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 March 2025
Last confirmation statement dated 28 February 2024

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COOL SOLUTIONS DISTRIBUTION LIMITED 28 Feb 2005