Cool Direct Limited

Active04578252 Private limited company

Incorporated: 31 October 2002 (24 years)
Industry: Engineering design activities for industrial process and production (71121)
Directors: Michael Henry Slattery
Owned by: Michael Henry Slattery
Accounts type: Dormant
Region: West Midlands
Address: 22 The Close
Solihull
West Midlands
B92 8AP

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2002

British

Born June 1964 (62)

Officer history (3 former)

22 June 2011

Resigned Slattery, Claire as Secretary

31 October 2002

31 October 2002

Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

31 October 2002

Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

31 October 2002

Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

31 October 2002

Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

31 October 2002

Appointed Slattery, Claire as Secretary

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2016

Owns 25–50% of shares

Right to appoint and remove directors

British

Born June 1964 (62)

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Date	Description	Made Up To
7 November 2026	Confirmation statement with no updates	31 October 2026
21 July 2026	Accounts for a dormant company	31 October 2025
12 November 2025	Confirmation statement with no updates	31 October 2025
25 July 2025	Accounts for a dormant company	31 October 2024
9 November 2024	Confirmation statement with no updates	31 October 2024