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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 21 years ago.
Status
Active
Active since 20 years ago
Company No
04987470
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX
Same address for the past 16 years
Telephone
0182759750
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1953
Director • PSC • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Serck Automotive Limited
Mrs Patricia Rose Vernon and Mr Peter John Vernon are mutual people.
Active
The Party Yard Ltd
Mr Paul Baggott and Mrs Sarah Nicola Baggott are mutual people.
Active
Compass Car Parts Limited
Mrs Sarah Nicola Baggott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£297.06K
Increased by £106.77K (+56%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.37M
Increased by £272.19K (+25%)
Total Liabilities
-£891.29K
Increased by £129.79K (+17%)
Net Assets
£482.24K
Increased by £142.39K (+42%)
Debt Ratio (%)
65%
Decreased by 4.25% (-6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Charge Satisfied
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 13 May 2024
Charge Satisfied
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Paul Baggott Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mrs Sarah Nicola Baggott Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Mr Peter John Vernon (PSC) Details Changed
3 Years Ago on 13 Jun 2022
Patricia Rose Vernon (PSC) Resigned
4 Years Ago on 3 Aug 2021
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Documents
Submitted on 27 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Satisfaction of charge 049874700002 in full
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Aug 2024
Registration of charge 049874700003, created on 13 May 2024
Submitted on 15 May 2024
Satisfaction of charge 1 in full
Submitted on 1 May 2024
Cessation of Patricia Rose Vernon as a person with significant control on 3 August 2021
Submitted on 5 Feb 2024
Change of details for Mr Peter John Vernon as a person with significant control on 13 June 2022
Submitted on 5 Feb 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Director's details changed for Mrs Sarah Nicola Baggott on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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