COOL SYSTEMS HOLDINGS LTD
THE SILVERWORKS, 69-71 NORTHWOOD STREET, BIRMINGHAM B3 1TX- Liquidation
- Private Limited Company
- Company No. 06754088
- Last Updated: 01 Mar 2024
Company Profile
COOL SYSTEMS HOLDINGS LTD was incorporated on Thursday, November 20, 2008 as a Private Limited Company with registered address in BIRMINGHAM. COOL SYSTEMS HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 15 years 11 months and 18 days.
| Name | COOL SYSTEMS HOLDINGS LTD |
|---|---|
| Company number | 06754088 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILVERWORKS 69-71 NORTHWOOD STREET BIRMINGHAM B3 1TX |
|---|---|
| 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 |
|---|---|
| Mr Stepehn John Kelly Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Mark John Abel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1774 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COOL SYSTEMS HOLDINGS LTD | 20 Nov 2008 |
| CS ENERGY ASSESSMENT UK LTD | 06 May 2009 |