OpenCompanies

Cooling Components Limited

Company number
04987470
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2003
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
LHM Automotive Limited (6 companies)

Registered office

59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Control

NameNature of controlNotifiedCeased
Mrs Patricia Rose Vernon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2017 3 Aug 2021
Mr Peter John Vernon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2017 16 Jan 2026
Elta Automotive Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £623,261 £503,724 11
31 May 2024 £482,238 £297,064 11
31 May 2023 £339,845 £190,295 8
31 May 2022 £164,659 £125,303 7
31 May 2021 £135,308 £110,685 7
31 May 2020 £118,532 £187,250 7
31 May 2019 £111,485 £22,367 6
31 May 2018 £114,941 £23,709 7
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Owned by

Cooling Components Limited → Elta Automotive LtdElta Investments Limited

Registered address

335 companies are registered at this address - likely a registration agent.

Data