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Cool-Therm (Holdings) Limited

Cool-Therm (Holdings) Limited is a dormant company incorporated on 16 December 2008 with the registered office located in Walsall, West Midlands. Cool-Therm (Holdings) Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
06774658
Private limited company
Age
16 years
Incorporated 16 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cool-Therm (Holdings) Limited
Contact Update Details
Address
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
England
Same address for the past 7 years
Telephone
01179610006
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Neil Michael Pragg
Director • Group Finance Director • British • Lives in UK • Born in Feb 1970
Aidan Dominic Killeen
Director • Group Chief Executive • British • Lives in England • Born in Aug 1968
Cool-Therm (Group) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carver International Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Carver Group Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Biddle Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Coil Products Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Powrmatic Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Thermoscreens Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Biddle Air Curtains Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
Carver Climate Systems Limited
Aidan Dominic Killeen and Neil Michael Pragg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Neil Michael Pragg Appointed
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Jonathan Moore Resigned
2 Years 2 Months Ago on 6 Aug 2023
Jonathan Paul Moore Resigned
2 Years 2 Months Ago on 6 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 26 May 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Registration of charge 067746580003, created on 3 December 2024
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Mr Neil Michael Pragg as a director on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023
Submitted on 6 Aug 2023
Termination of appointment of Jonathan Moore as a secretary on 6 August 2023
Submitted on 6 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
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Repayment History
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