This company is commonly known as Cooling Control Systems Ltd. The company was founded 28 years ago and was given the registration number 03124683. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
Name | : | COOLING CONTROL SYSTEMS LTD |
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Company Number | : | 03124683 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 1995 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Northside House, Mount Pleasant, Barnet, EN4 9EE | Secretary | 18 November 1995 | Active |
Northside House, Mount Pleasant, Barnet, EN4 9EE | Director | 29 May 2020 | Active |
Northside House, Mount Pleasant, Barnet, EN4 9EE | Director | 18 November 1995 | Active |
35 Drayson Mews, Kensington, London, W8 4LY | Corporate Nominee Secretary | 10 November 1995 | Active |
35 Drayson Mews, Kensington, London, W8 4LY | Nominee Director | 10 November 1995 | Active |
Mr Piotr Rutkowski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
Nature of control | : |
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Mrs Anna Rutkowska | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-27 | Officers | Change person director company with change date. | Download |
2020-11-26 | Officers | Change person director company with change date. | Download |
2020-11-26 | Officers | Change person secretary company with change date. | Download |
2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-29 | Officers | Appoint person director company with name date. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-05 | Officers | Change person director company with change date. | Download |
2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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