COOL SOLUTIONS DISTRIBUTION LIMITED - LEEDS


Company Profile Company Filings

Overview

COOL SOLUTIONS DISTRIBUTION LIMITED is a Private Limited Company from LEEDS and has the status: Active.
COOL SOLUTIONS DISTRIBUTION LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COOL SOLUTIONS DISTRIBUTION LIMITED - LEEDS

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 9-10
LEEDS
WEST YORKSHIRE
LS12 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RICHARD MCKEE Aug 1962 British Director 2008-04-01 CURRENT
MR PHILIP SIMON ADDY Oct 1967 British Director 2005-02-28 CURRENT
MARK RICHARD MCKEE Aug 1962 British Secretary 2008-04-01 CURRENT
PATRICIA ANNE ADDY Secretary 2005-02-28 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csd Eot Limited 2023-10-25 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Richard Mckee 2016-04-06 - 2023-10-25 8/1962 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Simon Addy 2016-04-06 - 2023-10-25 10/1967 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YARNBURY SPORTS CLUB LIMITED BROWNBERRIE LANE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PHIL ADDY ASSOCIATES LIMITED LEEDS Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
SPLITZ (UK) LIMITED MANCHESTER Dissolved... 68209 - Other letting and operating of own or leased real estate
PENNINE BUILDING SERVICES LIMITED PUDSEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COOL SOLUTIONS ACCESSORIES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
COOL SOLUTIONS GROUP LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
CSD EOT LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COOL SOLUTIONS APPLIED HEAT LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 35300 - Steam and air conditioning supply

Free Reports Available

Report Date Filed Date of Report Assets
Cool Solutions Distribution Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-03-2023 £1,310,815 Cash £2,541,411 equity
Cool Solutions Distribution Limited - Accounts to registrar (filleted) - small 22.3 2022-11-09 31-03-2022 £1,351,178 Cash £2,090,127 equity
Cool Solutions Distribution Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-03-2021 £1,366,384 Cash £1,932,022 equity
Cool Solutions Distribution Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-03-2019 £313,375 Cash £1,316,744 equity
Cool Solutions Distribution Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £471,422 Cash £1,131,277 equity
Cool Solutions Distribution Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £260,196 Cash £867,596 equity
Cool Solutions Distribution Limited - Abbreviated accounts 16.3 2016-12-06 31-03-2016 £127,235 Cash £689,838 equity
Cool Solutions Distribution Limited - Limited company - abbreviated - 11.9 2015-12-03 31-03-2015 £150,172 Cash £619,288 equity

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LA FOCACCIA LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
COOL SOLUTIONS ACCESSORIES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
COOL SOLUTIONS GROUP LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
BAZAAR DECOR LTD LEEDS ENGLAND Active MICRO ENTITY 90030 - Artistic creation
VEGAN TEMPTATION LTD ARMLEY UNITED KINGDOM Active DORMANT 10890 - Manufacture of other food products n.e.c.
LA PORKETTA LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
CSD EOT LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COOL SOLUTIONS APPLIED HEAT LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 35300 - Steam and air conditioning supply