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Cooling Components Limited

Cooling Components Limited is an active company incorporated on 8 December 2003 with the registered office located in Birmingham, West Midlands. Cooling Components Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04987470
Private limited company
Age
22 years
Incorporated 8 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
Same address for the past 17 years
Telephone
0182759750
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Mar 1983
Director • Slovak • Lives in Slovakia • Born in Jan 1967
Elta Automotive Ltd
PSC
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Mutual Companies
Serck Automotive Limited
Vladimir Palacka is a mutual person.
Active
The Party Yard Ltd
Paul Christopher Baggott is a mutual person.
Active
PS Baggott Properties Limited
Paul Christopher Baggott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£503.72K
Increased by £206.66K (+70%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.61M
Increased by £236.76K (+17%)
Total Liabilities
-£987.03K
Increased by £95.74K (+11%)
Net Assets
£623.26K
Increased by £141.02K (+29%)
Debt Ratio (%)
61%
Decreased by 3.6% (-6%)
Latest Activity
Accounting Period Extended
7 Days Ago on 9 Feb 2026
New Charge Registered
1 Month Ago on 16 Jan 2026
Sarah Nicola Baggott Resigned
1 Month Ago on 16 Jan 2026
Patricia Rose Vernon Resigned
1 Month Ago on 16 Jan 2026
Peter John Vernon Resigned
1 Month Ago on 16 Jan 2026
Patricia Rose Vernon Resigned
1 Month Ago on 16 Jan 2026
Mr Vladimir Palacka Appointed
1 Month Ago on 16 Jan 2026
Mr Ian Mark Hallam Appointed
1 Month Ago on 16 Jan 2026
Peter John Vernon (PSC) Resigned
1 Month Ago on 16 Jan 2026
Elta Automotive Ltd (PSC) Appointed
1 Month Ago on 16 Jan 2026
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Documents
Current accounting period extended from 31 May 2026 to 31 July 2026
Submitted on 9 Feb 2026
Registration of charge 049874700005, created on 16 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Vladimir Palacka as a director on 16 January 2026
Submitted on 20 Jan 2026
Notification of Elta Automotive Ltd as a person with significant control on 16 January 2026
Submitted on 20 Jan 2026
Cessation of Peter John Vernon as a person with significant control on 16 January 2026
Submitted on 20 Jan 2026
Appointment of Mr Ian Mark Hallam as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Patricia Rose Vernon as a secretary on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Peter John Vernon as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Patricia Rose Vernon as a director on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Sarah Nicola Baggott as a director on 16 January 2026
Submitted on 20 Jan 2026
Repayment History
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