CLOSED CIRCUIT COOLING LIMITED - TELFORD
Company Profile | Company Filings |
Overview
CLOSED CIRCUIT COOLING LIMITED is a Private Limited Company from TELFORD UNITED KINGDOM and has the status: Active.
CLOSED CIRCUIT COOLING LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01455046. The accounts status is SMALL and accounts are next due on 31/03/2024.
CLOSED CIRCUIT COOLING LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01455046. The accounts status is SMALL and accounts are next due on 31/03/2024.
CLOSED CIRCUIT COOLING LIMITED - TELFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STAFFORD PARK 16
TELFORD
SHROPSHIRE
TF3 3BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE CHARLES WICKS | Jul 1959 | British | Director | 1992-01-01 | CURRENT |
MARTIN CHARLES FARMER | Jun 1953 | British | Director | 2001-01-01 | CURRENT |
MR THOMAS REGINALD DODD | Apr 1942 | British | Director | CURRENT | |
MARTIN CHARLES FARMER | Jun 1953 | British | Secretary | 2001-01-01 | CURRENT |
MR JOHN ROBERT MCCARTNEY | Jun 1953 | British | Director | 2016-04-27 UNTIL 2020-04-30 | RESIGNED |
MR DAVID JOHN HILL | May 1946 | British | Director | RESIGNED | |
MRS JACOBA HENDRIKA DEAN | Jan 1945 | Director | RESIGNED | ||
MR CECIL RAY DEAN | Sep 1941 | American | Director | RESIGNED | |
MR CECIL RAY DEAN | Sep 1941 | American | Director | 2016-04-01 UNTIL 2016-04-01 | RESIGNED |
MRS JACOBA HENDRIKA DEAN | Jan 1945 | Secretary | RESIGNED | ||
MR CECIL RAY DEAN | Sep 1941 | American | Secretary | 1994-09-15 UNTIL 2000-12-31 | RESIGNED |
MR ANDREW STEPHEN THOMAS | Feb 1958 | British | Director | 1998-02-01 UNTIL 1998-03-13 | RESIGNED |
MR JOHN PAUL WATTON | Dec 1955 | British | Director | 2006-07-01 UNTIL 2009-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T.H.W. Dodd (Air Conditioning) Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Closed Circuit Cooling Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-06-2022 | £1,234,808 Cash £837,615 equity |
Closed Circuit Cooling Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £483,328 Cash £856,917 equity |
Closed Circuit Cooling Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 30-06-2020 | £663,087 Cash £795,657 equity |
Closed Circuit Cooling Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £834,105 Cash £649,740 equity |
Closed Circuit Cooling Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 30-06-2018 | £255,725 Cash £437,848 equity |