COOL SYSTEMS HOLDINGS LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
COOL SYSTEMS HOLDINGS LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
COOL SYSTEMS HOLDINGS LTD was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
COOL SYSTEMS HOLDINGS LTD was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
COOL SYSTEMS HOLDINGS LTD - BIRMINGHAM
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
THE SILVERWORKS
BIRMINGHAM
WEST MIDLANDS
B3 1TX
This Company Originates in : United Kingdom
Previous trading names include:
CS ENERGY ASSESSMENT UK LTD (until 06/05/2009)
CS ENERGY ASSESSMENT UK LTD (until 06/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2017 | 04/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LEVEY | Feb 1962 | British | Director | 2012-05-08 UNTIL 2013-02-15 | RESIGNED |
MR STEPHEN JOHN KELLY | Jun 1970 | British | Director | 2008-11-20 UNTIL 2020-10-09 | RESIGNED |
MR MARK JOHN ABEL | Oct 1970 | British | Director | 2012-09-17 UNTIL 2020-10-09 | RESIGNED |
MRS DEBORAH KELLY | Other | Secretary | 2008-11-20 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stepehn John Kelly | 2018-01-01 | 6/1970 | Birmingham West Midlands | Ownership of shares 50 to 75 percent |
Mr Stephen John Kelly | 2016-04-06 - 2018-01-01 | 6/1970 | Brentwood Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Mark John Abel | 2016-04-06 | 10/1970 | Brentwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cool Systems Holdings Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-03-2018 | £7,939 Cash £-915,909 equity |
Cool Systems Holdings Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £3 Cash £813,331 equity |
Cool Systems Holdings Ltd - Abbreviated accounts 16.3 | 2016-12-30 | 31-03-2016 | £19 Cash £312,739 equity |
Cool Systems Holdings Limited - Limited company - abbreviated - 11.6 | 2015-12-10 | 31-03-2015 | £8,955 Cash £567,631 equity |
Cool Systems Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-12-05 | 31-03-2014 | £14,640 Cash £639,498 equity |