Cooling Components Limited. net worth, address, company information. Free

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Cooling Components Limited (number 04987470) is a private limited company created on 2003-12-08. The company is situated at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Cooling Components Limited operates SIC code: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Cooling Components Limited
Number	04987470
Date of Incorporation:	2003-12-08
End of financial year:	31 May
Address:	59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 4 directors that can be found in the firm, we can name: Paul B. (in the company from 17 July 2020), Sarah B. (appointment date: 17 July 2020), Peter V. (appointed on 14 April 2004). 1 secretary is there as well: Patricia V. (appointed on 14 April 2004). The Companies House indexes 2 persons of significant control, namely: Peter V. has 1/2 or less of shares, 1/2 or less of voting rights, Patricia V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	452,815	522,232	473,955	648,912	682,047	853,037	1,063,692
Total Assets Less Current Liabilities	132,345	151,302	126,578	223,015	220,236	229,754	389,486

People with significant control

Peter V.

5 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patricia V.

5 January 2017 - 3 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 18th, October 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, October 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 16th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 19th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 5th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 11th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 27th June 2016: 200.00 GBP filed on: 15th, September 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th January 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th January 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 5th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th January 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th January 2010 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 24th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/02/2009 from the old council chambers halford street tamworth staffordshire B79 7RB filed on: 12th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 15th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 10/01/06 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY filed on: 10th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/06 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY filed on: 10th, January 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/04 to 31/05/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/04 to 31/05/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 25th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 25th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, December 2003 \| incorporation	Free Download (16 pages)

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