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Cooling Components LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tamworth
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Cooling Components LTD
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    04987470
  • Listing UID
    122777
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Location
  • Unit 16 Darwell Park, Mica Close, Tamworth B77 4DR, UK

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Geolocation Details
  • Latitude
    52.621312
  • Longitude
    -1.646304
  • Easting
    424041.0
  • Northing
    302673.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL4579
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BAGGOTT, Paul Christopher
    Appointed On: July 17, 2020
    Occupation: N/A
    Role: director
    Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
    HALLAM, Ian Mark
    Appointed On: January 16, 2026
    Occupation: N/A
    Role: director
    Address: 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
    PALACKA, Vladimir
    Appointed On: January 16, 2026
    Occupation: N/A
    Role: director
    Address: 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
    VERNON, Patricia Rose
    Appointed On: April 14, 2004
    Occupation: N/A
    Role: secretary
    Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
    Resigned On: January 16, 2026
    TEMPLE SECRETARIES LIMITED
    Appointed On: December 8, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: December 8, 2003
    BAGGOTT, Sarah Nicola
    Appointed On: July 17, 2020
    Occupation: N/A
    Role: director
    Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
    Resigned On: January 16, 2026
    VERNON, Patricia Rose
    Appointed On: April 14, 2004
    Occupation: N/A
    Role: director
    Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
    Resigned On: January 16, 2026
    VERNON, Peter John
    Appointed On: April 14, 2004
    Occupation: N/A
    Role: director
    Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
    Resigned On: January 16, 2026
    COMPANY DIRECTORS LIMITED
    Appointed On: December 8, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: December 8, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    COOLING COMPONENTS LIMITED
    Company Number
    04987470
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 5, 2026
    Next Due
    January 19, 2027
    Next Made Up To
    January 5, 2027
    Overdue
    No
    Date Of Creation
    December 8, 2003
    ETag
    03c77dc951dece773ef65707f5cb969eff6ace14
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 5, 2016
    Registered Office Address
    Address Line 1
    59-61 Charlotte Street
    Address Line 2
    St Pauls Square
    Locality
    Birmingham
    Post Code
    B3 1PX
    Region
    West Midlands
    Type
    ltd

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