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Coletherm Limited

Coletherm Limited is an active company incorporated on 19 February 2020 with the registered office located in Romford, Greater London. Coletherm Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12470890
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 28 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (12 days remaining)
Address
51 Jutsums Lane
Romford
Essex
RM7 9HH
Address changed on 11 Jun 2024 (1 year 5 months ago)
Previous address was 1 the Gardens Trueloves Lane Ingatestone Essex CM4 0NQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Mr Peter Matthew Cole
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Fix Systems Limited
Peter Matthew Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£29.37K
Increased by £29.37K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£166K
Decreased by £30.84K (-16%)
Total Liabilities
-£163.23K
Increased by £23.91K (+17%)
Net Assets
£2.77K
Decreased by £54.75K (-95%)
Debt Ratio (%)
98%
Increased by 27.55% (+39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Own Shares Purchased
7 Months Ago on 2 Apr 2025
Shares Cancelled
7 Months Ago on 2 Apr 2025
Mr Peter Matthew Cole (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Peter Matthew Cole Details Changed
9 Months Ago on 28 Jan 2025
Mr Peter Matthew Cole (PSC) Details Changed
9 Months Ago on 28 Jan 2025
David Anthony Cole (PSC) Resigned
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Change of details for Mr Peter Matthew Cole as a person with significant control on 28 January 2025
Submitted on 16 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 16 Apr 2025
Director's details changed for Mr Peter Matthew Cole on 28 January 2025
Submitted on 15 Apr 2025
Change of details for Mr Peter Matthew Cole as a person with significant control on 28 January 2025
Submitted on 14 Apr 2025
Cessation of David Anthony Cole as a person with significant control on 28 January 2025
Submitted on 14 Apr 2025
Purchase of own shares.
Submitted on 2 Apr 2025
Cancellation of shares. Statement of capital on 28 January 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 16 Dec 2024
Registered office address changed from 1 the Gardens Trueloves Lane Ingatestone Essex CM4 0NQ United Kingdom to 51 Jutsums Lane Romford Essex RM7 9HH on 11 June 2024
Submitted on 11 Jun 2024
Micro company accounts made up to 27 February 2023
Submitted on 26 Apr 2024
Repayment History
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