CLOSED CIRCUIT COOLING LIMITED

Q: What is the latest filing for CLOSED CIRCUIT COOLING LIMITED?

The latest filing was on 01/06/2026: **Total exemption full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

01455046

Incorporation date

18/10/1979

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1979)

01/06/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

15/05/2026

Appointment of Mr Richard Stephen Harborn as a director on 2026-05-11

View PDF (3 pages)

01/04/2026

Change of details for T.H.W. Dodd (Air Conditioning) Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

16/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

28/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

30/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

12/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

31/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

12/04/2021

Registration of charge 014550460008, created on 2021-04-01

View PDF (6 pages)

30/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

21/10/2020

Registered office address changed from Stafford Park 16 Telford Shropshire TF3 3BS to Stafford Park 16 Stafford Park Telford Shropshire TF3 3BS on 2020-10-21

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

04/05/2020

Termination of appointment of John Robert Mccartney as a director on 2020-04-30

View PDF (1 pages)

30/03/2020

Audited abridged accounts made up to 2019-06-30

View PDF (10 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

27/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

12/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

03/11/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

22/12/2016

Auditor's resignation

View PDF (1 pages)

16/12/2016

Auditor's resignation

View PDF (1 pages)

13/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

10/11/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

29/04/2016

Appointment of Mr John Robert Mccartney as a director on 2016-04-27

View PDF (2 pages)

18/04/2016

Termination of appointment of Cecil Ray Dean as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

Appointment of Mr Cecil Ray Dean as a director on 2016-04-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Cecil Ray Dean as a director on 2015-12-31

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (7 pages)

15/10/2015

Register inspection address has been changed from C/O Turner Peachey Column House London Road Shrewsbury SY2 6NN England to Column House London Road Shrewsbury SY2 6NN

View PDF (1 pages)

27/05/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

11/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (7 pages)

16/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (7 pages)

19/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (7 pages)

28/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (8 pages)

15/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (8 pages)

17/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2010

Director's details changed for Mr George Charles Wicks on 2009-10-01

View PDF (2 pages)

16/08/2010

Director's details changed for Martin Charles Farmer on 2009-10-01

View PDF (2 pages)

16/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director john watton

View PDF (1 pages)

18/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

12/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Director and secretary's change of particulars / martin farmer / 02/01/2008

View PDF (1 pages)

20/08/2007

Return made up to 06/08/07; no change of members

View PDF (8 pages)

15/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/08/2006

Return made up to 06/08/06; full list of members

View PDF (8 pages)

17/07/2006

New director appointed

View PDF (2 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/10/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/08/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/08/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

13/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (13 pages)

01/09/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/05/1999

Director resigned

View PDF (1 pages)

22/04/1999

Resolutions

View PDF (13 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/08/1998

Return made up to 06/08/98; no change of members

View PDF (6 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

15/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/08/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/08/1995

Return made up to 06/08/95; no change of members

View PDF (0 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

26/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/09/1994

Return made up to 06/08/94; no change of members

View PDF (0 pages)

23/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1993

Return made up to 06/08/93; full list of members

View PDF (0 pages)

29/07/1993

Director resigned

View PDF (0 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

02/09/1992

Return made up to 06/08/92; no change of members

View PDF (0 pages)

06/03/1992

Registered office changed on 06/03/92 from: "ashfields" fieldhouse drive meole brace shrewsbury shropshire SY3 9HJ

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17/01/1992

New director appointed

View PDF (0 pages)

02/09/1991

Return made up to 06/08/91; no change of members

View PDF (0 pages)

21/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/10/1990

Return made up to 06/07/90; full list of members

View PDF (0 pages)

05/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

22/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/01/1990

Return made up to 20/04/89; full list of members

View PDF (0 pages)

19/02/1989

Return made up to 24/11/88; full list of members

View PDF (0 pages)

05/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

01/02/1988

Return made up to 18/11/87; full list of members

View PDF (0 pages)

26/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/02/1987

Return made up to 07/10/86; full list of members

View PDF (0 pages)

11/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/09/1979

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+155.48 % *

* during past year

Cash in Bank

£1,234,808.00

Small Accounts

Next accounts made up to

30/06/2025

Due by

30/06/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

05/10/2026

Last statement dated

30/06/2024View PDF

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Business linkages

Check business linkages of CLOSED CIRCUIT COOLING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
856.92K
-
0.00
483.33K
-

2022
26
837.62K
-
0.00
1.23M
-

2022
26
837.62K
-
0.00
1.23M
-

Employees

2022

Employees

26 0 % *

Net Assets(GBP)

837.62K £-2.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £155.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLOSED CIRCUIT COOLING LIMITED

CLOSED CIRCUIT COOLING LIMITED is an(a) Active company incorporated on 18/10/1979 with the registered office located at 3cl Stafford Park 16, Telford, Shropshire TF3 3BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSED CIRCUIT COOLING LIMITED?

CLOSED CIRCUIT COOLING LIMITED is currently Active. It was registered on 18/10/1979 .

Where is CLOSED CIRCUIT COOLING LIMITED located?

CLOSED CIRCUIT COOLING LIMITED is registered at 3cl Stafford Park 16, Telford, Shropshire TF3 3BS.

What does CLOSED CIRCUIT COOLING LIMITED do?

CLOSED CIRCUIT COOLING LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does CLOSED CIRCUIT COOLING LIMITED have?

CLOSED CIRCUIT COOLING LIMITED had 26 employees in 2022.

What is the latest filing for CLOSED CIRCUIT COOLING LIMITED?

The latest filing was on 01/06/2026: Total exemption full accounts made up to 2025-06-30.