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CONTROLLED TEMPERATURE SOLUTIONS LTD

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

This company is commonly known as Controlled Temperature Solutions Ltd. The company was founded 18 years ago and was given the registration number 05667738. The firm's registered office is in HALIFAX. You can find them at 20 Cow Green, , Halifax, West Yorkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CONTROLLED TEMPERATURE SOLUTIONS LTD
Company Number:05667738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:20 Cow Green, Halifax, West Yorkshire, HX1 1HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cow Green, Halifax, England, HX1 1HX

Secretary01 February 2015Active
20, Cow Green, Halifax, England, HX1 1HX

Director01 February 2015Active
Highfield House 3 Cow Lane, Ryhill, Wakefield, WF4 2AX

Secretary06 January 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 January 2006Active
Highfield House 3 Cow Lane, Ryhill, Wakefield, WF4 2AX

Director06 January 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 January 2006Active

People with Significant Control

Mr Paul White
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:20, Cow Green, Halifax, HX1 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol White
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:20, Cow Green, Halifax, HX1 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-28Officers

Termination director company with name termination date.

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2015-10-28Address

Change registered office address company with date old address new address.

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2015-02-23Officers

Appoint person secretary company with name date.

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2015-02-23Officers

Appoint person director company with name date.

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2015-02-23Officers

Termination secretary company with name termination date.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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