CCS COOL - CLIMA - SERVICE LIMITED

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CCS COOL - CLIMA - SERVICE LIMITED

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Key Data

Status

Active

Company No.

05946608

Incorporation date

26/09/2006

Size

Micro Entity

Contacts

Registered address

Registered address

The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PFCopy
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Latest events (Record since 26/09/2006)
dot icon23/10/2025
Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22
dot icon29/09/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/10/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon22/09/2024
Micro company accounts made up to 2023-12-31
dot icon06/10/2023
Confirmation statement made on 2023-09-26 with updates
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
dot icon06/10/2022
Confirmation statement made on 2022-09-26 with updates
dot icon16/09/2022
Micro company accounts made up to 2021-12-31
dot icon25/10/2021
Confirmation statement made on 2021-09-26 with updates
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/11/2020
Termination of appointment of L4 You Co Sec Ltd as a secretary on 2020-11-09
dot icon09/11/2020
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2020-11-09
dot icon09/11/2020
Appointment of Sl24 Ltd. as a secretary on 2020-11-09
dot icon05/11/2020
Micro company accounts made up to 2019-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-26 with updates
dot icon01/10/2019
Confirmation statement made on 2019-09-26 with updates
dot icon19/08/2019
Micro company accounts made up to 2018-12-31
dot icon27/11/2018
Termination of appointment of Claudia Duenner as a director on 2018-10-31
dot icon08/10/2018
Confirmation statement made on 2018-09-26 with updates
dot icon10/09/2018
Micro company accounts made up to 2017-12-31
dot icon29/09/2017
Confirmation statement made on 2017-09-26 with updates
dot icon28/09/2017
Termination of appointment of Michael Mertin as a director on 2017-08-15
dot icon21/09/2017
Change of details for Mr Udo Kugland as a person with significant control on 2017-09-20
dot icon23/08/2017
Micro company accounts made up to 2016-12-31
dot icon26/09/2016
Confirmation statement made on 2016-09-26 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/09/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/09/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/03/2014
Appointment of Mr Michael Mertin as a director
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon05/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon28/09/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/09/2009
Return made up to 26/09/09; full list of members
dot icon28/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon15/10/2008
Return made up to 26/09/08; full list of members
dot icon25/01/2008
New director appointed
dot icon25/01/2008
Director resigned
dot icon09/11/2007
Return made up to 26/09/07; full list of members
dot icon23/10/2007
Director's particulars changed
dot icon23/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/10/2006
Accounting reference date shortened from 30/09/07 to 31/12/06
dot icon26/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SL24 LTD.
Corporate Secretary
09/11/2020 - 22/10/2025
1073
Mr Udo Kugland
Director
26/09/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CCS COOL - CLIMA - SERVICE LIMITED

CCS COOL - CLIMA - SERVICE LIMITED is an(a) Active company incorporated on 26/09/2006 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCS COOL - CLIMA - SERVICE LIMITED?

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CCS COOL - CLIMA - SERVICE LIMITED is currently Active. It was registered on 26/09/2006 .

Where is CCS COOL - CLIMA - SERVICE LIMITED located?

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CCS COOL - CLIMA - SERVICE LIMITED is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF.

What does CCS COOL - CLIMA - SERVICE LIMITED do?

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CCS COOL - CLIMA - SERVICE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CCS COOL - CLIMA - SERVICE LIMITED?

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The latest filing was on 23/10/2025: Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22.