COOLING CONTROL SYSTEMS LTD - BARNET
| Company Profile | Company Filings |
Overview
COOLING CONTROL SYSTEMS LTD is a Private Limited Company from BARNET and has the status: Active.
COOLING CONTROL SYSTEMS LTD was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124683. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
COOLING CONTROL SYSTEMS LTD was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124683. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
COOLING CONTROL SYSTEMS LTD - BARNET
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NORTHSIDE HOUSE
BARNET
HERTFORDSHIRE
EN4 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIOTR RUTKOWSKI | Oct 1962 | British | Director | 1995-11-18 | CURRENT |
| MRS ANNA RUTKOWSKA | Jun 1965 | British | Director | 2020-05-29 | CURRENT |
| ANNA RUTKOWSKA | Jun 1965 | Secretary | 1995-11-18 | CURRENT | |
| CV'S UK LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1995-11-18 | RESIGNED | ||
| AARON AND AARON ASSOCIATES LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Piotr Rutkowski | 2016-04-06 | 10/1962 | Barnet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anna Rutkowska | 2016-04-06 | 6/1965 | Barnet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cooling Control Systems Limited 31/10/2023 iXBRL | 2024-05-22 | 31-10-2023 | £419,166 equity |
| Cooling Control Systems Limited 31/10/2022 iXBRL | 2023-03-11 | 31-10-2022 | £278,983 equity |
| Cooling Control Systems Limited 31/10/2021 iXBRL | 2022-04-13 | 31-10-2021 | £238,500 equity |
| COOLING CONTROL SYSTEMS LTD | 2021-03-26 | 31-10-2020 | £208,276 Cash £243,155 equity |
| COOLING CONTROL SYSTEMS LTD | 2020-06-23 | 31-10-2019 | £162,485 Cash £231,771 equity |