Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Cool-Therm (Group) Limited
- Incorporated
- 4 February 2016 (10 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 15 NorthgateAldridgeWalsallWS9 8QD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 31 August 2018
British
Born August 1968 (58)
Officer history (16 former)
10 January 2024
6 August 2023
Resigned Moore, Jonathan as Secretary
6 August 2023
29 March 2023
Appointed Moore, Jonathan as Secretary
29 March 2023
Resigned Smith, Andrew as Secretary
1 January 2023
31 August 2022
31 August 2022
28 February 2022
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
Resigned Davies, Neil Joseph as Secretary
6 December 2021
4 October 2021
4 October 2021
Resigned Smith, Andrew as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Secretary
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
7 September 2021
Appointed Smith, Andrew as Secretary
7 September 2021
1 November 2020
Appointed Fyfe, Stuart Lee as Secretary
31 October 2020
Resigned Milburn, Amy Louise as Secretary
30 September 2020
31 July 2019
Appointed Milburn, Amy Louise as Secretary
1 April 2019
31 August 2018
31 August 2018
31 August 2018
Resigned Childs, Carl as Secretary
31 August 2018
31 August 2018
31 August 2018
31 October 2016
Appointed Childs, Carl as Secretary
4 February 2016
4 February 2016
4 February 2016
4 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00509127
Former controllers (4)
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited This company Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 July 2026 | Registration of a charge | |||
| 3 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 6 August 2025 | Registered office address changed | |||
| 6 August 2025 | Registered office address changed |
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