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CCS COOL - CLIMA - SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccs Cool - Clima - Service Limited. The company was founded 17 years ago and was given the registration number 05946608. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CCS COOL - CLIMA - SERVICE LIMITED
Company Number:05946608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary09 November 2020Active
Kaltenherberg 79, Burscheid, Germany,

Director26 September 2006Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary26 September 2006Active
Kaltenherberg 79, Burscheid, Germany,

Director31 December 2007Active
Mettlacher Str. 12, Leverkusen, Germany, 51375

Director26 September 2006Active
Bogenstr. 15, Leverkusen, Germany, 51373

Director05 February 2014Active

People with Significant Control

Mr Udo Kugland
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:German
Country of residence:Germany
Address:Ccs Cool - Clima - Service Limited, Luisenstr. 61-65, Burscheid, Germany, 51399
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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