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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCOOL LIMITED SIDCUP ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
CAMPBELL & LAW FACILITIES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MASTERCOOL (SOUTHERN) LIMITED CROYDON ... UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
THURROCK COMMUNITY LEISURE LIMITED GRAYS Active GROUP 93110 - Operation of sports facilities
BAXTER GAMMAGE LIMITED ... TOTAL EXEMPTION SMALL 7487 - Other business activities
COOL SYSTEMS LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
TCL TRADING LIMITED GRAYS Active SMALL 93110 - Operation of sports facilities
MACCESS LIMITED MANCHESTER Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BREEZE CONSOLIDATED LIMITED CHISLEHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
COOL SYSTEMS MAINTENANCE LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
CS HVAC LIMITED LOUGHTON ... TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
CS GROUP MECHANICAL LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CSG ELECTRICAL LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
CSG CONTROLS LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 27120 - Manufacture of electricity distribution and control apparatus
MARMILL LTD LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
TONE 'N' SHAPE LTD BASILDON Dissolved... 93130 - Fitness facilities
NEW VENTURE SPORTS LTD GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
NJJ GROUP LIMITED BENFLEET ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NJJ SPECIAL PROJECTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

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

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