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Cool Solution Refrigeration Limited
Cool Solution Refrigeration Limited is an active company incorporated on 10 April 2003 with the registered office located in Waterlooville, Hampshire. Cool Solution Refrigeration Limited was registered 22 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
04729569
Private limited company
Age
22 years
Incorporated
10 April 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2024
Was due on
30 June 2025
(2 months ago)
Learn more about Cool Solution Refrigeration Limited
Contact
Address
9/10 The Briars
Waterberry Drive
Waterlooville
Hampshire
PO7 7YH
United Kingdom
Address changed on
16 Mar 2023
(2 years 5 months ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in PO7 7YH
Telephone
02920493111
Email
Available in Endole App
Website
Cool-solution.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
Michael Anderton
Director • British • Lives in England • Born in Feb 1970
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
John Foley
Director • General Manager, Fire Suppression UK&I • Irish • Lives in UK • Born in Mar 1982
Johnson Controls Building Efficiency UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H & C Contracts Limited
James Paul Earnshaw, Michael Anderton, and 2 more are mutual people.
Active
McDowall Holdings Limited
James Paul Earnshaw, Michael Anderton, and 2 more are mutual people.
Active
Johnson Controls Building Efficiency UK Limited
James Paul Earnshaw, Michael Anderton, and 2 more are mutual people.
Active
Tyco Fire & Integrated Solutions (UK) Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Password Services Air Conditioning Limited
Michael Anderton, Craig Flanagan, and 1 more are mutual people.
Active
Sparkling Systems Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Nu-Form Fire UK Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Powertec Pumps Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£150.38K
Decreased by £43.61K (-22%)
Turnover
Unreported
Decreased by £3.84M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.8M
Increased by £11.64K (0%)
Total Liabilities
£0
Decreased by £117.81K (-100%)
Net Assets
£4.8M
Increased by £129.44K (+3%)
Debt Ratio (%)
0%
Decreased by 2.46% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 29 Apr 2025
Application To Strike Off
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr John Foley Appointed
6 Months Ago on 20 Feb 2025
Michael Anderton Resigned
6 Months Ago on 20 Feb 2025
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 22 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Michael Anderton as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr John Foley as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 14 Mar 2024
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Repayment History
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