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Dato Capital United Kingdom

Cool Solution Refrigeration LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-09-30
Employees£3 -766.67%

Details

Company type Private Limited Company, Active
Company Number 04729569
Record last updated Saturday, April 26, 2025 4:19:56 AM UTC
Official Address 2 Unit South Point Industrial Estate Foreshore Road Butetown
There are 10 companies registered at this street
Locality Butetown
Region Cardiff, Wales
Postal Code CF104SP
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

COOL SOLUTION REFRIGERATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-32025-401

Directors

Document Type Publication date Download link
Registry Feb 20, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2025 Appointment of a man as Director and General Manager, Fire Suppression Uk&I Appointment of a man as Director and General Manager, Fire Suppression Uk&I
Registry Jul 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Resignation of one Director (a man) 4729... Resignation of one Director (a man) 4729...
Registry Nov 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 26, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 26, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2021 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 1, 2016 Appointment of a man as Service Director and Director Appointment of a man as Service Director and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jul 24, 2012 Statement of capital Statement of capital
Registry Jul 24, 2012 Solvency statement Solvency statement
Registry Jul 24, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry May 8, 2012 Annual return Annual return
Financials Jan 27, 2012 Annual accounts Annual accounts
Registry Aug 4, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 19, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2011 Appointment of a man as Director 4729... Appointment of a man as Director 4729...
Registry Jan 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of registered office address Change of registered office address
Registry May 11, 2009 Annual return Annual return
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Resignation of one Director (a man) and one Transport Refrigeration Engine Resignation of one Director (a man) and one Transport Refrigeration Engine
Registry Sep 10, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Aug 24, 2007 Annual return Annual return
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Aug 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Annual return Annual return
Registry May 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Resignation of one Business Development Co-Ordina and one Director (a man) Resignation of one Business Development Co-Ordina and one Director (a man)
Registry Apr 25, 2005 Annual return Annual return
Registry Feb 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 14, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2004 Annual return Annual return
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Transport Refrigeration Engine and Director Appointment of a man as Transport Refrigeration Engine and Director
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Feb 5, 2004 Appointment of a man as Director and Business Development Co-Ordina Appointment of a man as Director and Business Development Co-Ordina
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 Resignation of one Director (a man) and one Transport Refrigeration Eng Resignation of one Director (a man) and one Transport Refrigeration Eng
Registry Sep 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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