Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Cool Solution Refrigeration Limited
- Incorporated
- 10 April 2003
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- South East
- Address
- 9/10 The BriarsWaterberry DriveWaterloovillePO7 7YH
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
Also at H & C Contracts Limited (proposed for strike-off), Tyco Fire & Integrated Solutions (UK) Limited, Asset Plus Energy Performance Ltd · more companies
Irish
Born March 1982 (44)
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Officer history (14 former)
20 February 2025
20 February 2025
24 July 2024
24 July 2024
18 August 2023
1 March 2023
9 November 2022
9 November 2022
1 October 2022
1 October 2022
26 February 2021
26 February 2021
26 February 2021
26 February 2021
Resigned Williams, Matthew Rhys as Secretary
26 February 2021
26 February 2021
Resigned Tayler, David John as Director
26 February 2021
Resigned Williams, Matthew Rhys as Director
26 February 2021
Resigned Williams, Antony as Director
1 December 2016
Appointed Tayler, David John as Director
24 February 2011
Appointed Williams, Antony as Director
27 February 2009
28 February 2006
Resigned Williams, Ceri Anne as Director
1 March 2004
5 February 2004
Appointed Williams, Ceri Anne as Director
19 January 2004
Resigned Hedges, Mark Wayne as Director
29 August 2003
Appointed Williams, Matthew Rhys as Secretary
29 August 2003
Resigned Hedges, Alison Jane as Secretary
10 April 2003
Appointed Hedges, Alison Jane as Secretary
10 April 2003
Appointed Hedges, Mark Wayne as Director
10 April 2003
Appointed Williams, Matthew Rhys as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08993483
Former controllers (2)
26 February 2021
Ceased Matthew Rhys Williams — Owns 50–75% of shares
26 February 2021
Ceased Anthony David Williams — Owns 25–50% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
Cool Solution Refrigeration Limited This company DissolvedOwns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2023, are filed but not read yet. See them on Companies House
- Profit
- £3,991,553
- Employees
- 3
Balance sheet detail
| 2022 |
|---|
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 10 June 2025 | Voluntary strike-off action has been suspended | |||
| 29 April 2025 | First Gazette notice for voluntary strike-off | |||
| 22 April 2025 | Application to strike the company off the register |
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