Cool-Therm (Group) Limited

09987978

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

15 NORTHGATE, WALSALL, WS9 8QD

Incorporated 04/02/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Aidan Dominic Killeen

director · Since 31/08/2018

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Mr Neil Michael Pragg Bsc Hons Fcca

director · Since 10/01/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Persons with Significant Control

Carver Group Limited

75–100% shares

75–100% votes

Appoint directors

15 Northgate, Aldridge, Walsall, WS9 8QD

Reg: 00509127 · The Registrar Of Companies In England · Private Company Limited By Shares

Notified 31/08/2018

Former PSCs

Mr David Phillip Blackmore

Ceased 31/08/2018

Mr Alexander Michael Kenneth Strong

Ceased 31/08/2018

Mr Robert Trevor Strong

Ceased 31/08/2018

Mr Robert Christopher Young

Ceased 31/08/2018

Charges4 outstanding

A registered charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 30/06/2026Registered 02/07/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 03/12/2024Registered 06/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 26/05/2023Registered 02/06/2023

Charge

outstanding

HSBC UK BANK PLC

Created 31/08/2018Registered 05/09/2018