Cooling Projects Limited

Active08289758 Private limited company
Incorporated
12 November 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sharon Elaine Gillespie
James Gillespie
Accounts type
Total exemption full
Region
West Midlands
Address
Sme House
Holme Lacy Industrial Estate
Hereford
HR2 6DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
British
Born June 1964 (62)
Officer history (2 former)
11 October 2018
Resigned Thompson, David Louis as Director
28 September 2018
Appointed Gillespie, James as Director
10 March 2015
Resigned Garner, Graham as Director
12 November 2012
Appointed Garner, Graham as Director
12 November 2012
Appointed Thompson, David Louis as Director

Ownership 2 active

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

Sharon Elaine Gillespie
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 11 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (1)
11 October 2018
Ceased David Louis Thompson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£60,261
Cash
£54

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £82,264 £295,290 £383,740 £382,378 £117,717 £60,261
Balance sheet detail
202520242023202220212020
Fixed Assets£0£900,000
Current Assets£65,604£332,715£150£900,246£900,839£901,545
Debtors£65,550£332,662£0
Cash£54£53£150£246£839
Creditors (< 1 year)£513,781
Creditors (> 1 year)£0£90,000£305,000
Net Current Assets£60,261£117,717(£517,622)£383,740£385,290£387,764
Net Assets£60,261£117,717£382,378£383,740£295,290£82,264
Shareholder Funds£82,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates13 October 2026
31 December 2025Total exemption full accounts31 March 2025
12 November 2025Notification of a person with significant control
12 November 2025Change of details for a person with significant control
12 November 2025Confirmation statement with updates13 October 2025
Show all recent filings

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