COMPLETE COOLING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01795088

Incorporation date

27/02/1984

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

14/04/2026

Memorandum and Articles of Association

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10/04/2026

Termination of appointment of Kevin Colin Efford as a director on 2026-04-05

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28/03/2026

Resolutions

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19/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (4 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

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14/01/2026

Total exemption full accounts made up to 2025-09-30

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12/11/2025

Notification of Carly Anne Chadwick as a person with significant control on 2016-06-01

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23/05/2025

Director's details changed for Mrs Carly Anne Chadwick on 2022-09-01

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

01/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (4 pages)

01/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

13/03/2021

Resolutions

View PDF (1 pages)

13/03/2021

Cancellation of shares. Statement of capital on 2021-02-15

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13/03/2021

Purchase of own shares.

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01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

05/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

21/06/2017

Director's details changed for Miss Carly Anne Johnston on 2017-05-27

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

01/06/2016

Appointment of Miss Carly Anne Johnston as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Appointment of Mr Alan David Johnston as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Brian Johnston as a director on 2016-06-01

View PDF (1 pages)

01/06/2016

Termination of appointment of Evelyn Anne Johnston as a secretary on 2016-06-01

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

12/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

31/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

17/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/07/2013

Appointment of Mr Kevin Colin Efford as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

07/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

26/10/2012

Appointment of Mrs Evelyn Anne Johnston as a secretary

View PDF (1 pages)

26/10/2012

Termination of appointment of Brian Johnston as a secretary

View PDF (1 pages)

28/09/2012

Termination of appointment of Evelyn Johnston as a director

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

31/01/2012

Secretary's details changed for Brian Johnston on 2012-01-01

View PDF (1 pages)

31/01/2012

Director's details changed for Brian Johnston on 2012-01-01

View PDF (2 pages)

31/01/2012

Director's details changed for Evelyn Anne Johnston on 2012-01-01

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

05/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Brian Johnston on 2010-01-01

View PDF (2 pages)

01/02/2010

Director's details changed for Evelyn Anne Johnston on 2010-01-01

View PDF (2 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/01/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

05/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

02/02/2007

Return made up to 30/01/07; full list of members

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27/01/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

11/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

02/11/2004

Registered office changed on 02/11/04 from: crowhurst hop farm bullen lane, east peckham tonbridge kent TN12 5LP

View PDF (1 pages)

19/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

06/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

03/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

08/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

17/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

09/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

15/03/2000

Return made up to 31/01/00; full list of members

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29/02/2000

Accounts for a small company made up to 1999-09-30

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25/02/2000

Registered office changed on 25/02/00 from: prospect house 45 wastdale road london SE23 1HN

View PDF (1 pages)

14/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

28/01/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

12/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

27/01/1998

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

29/01/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

17/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

02/02/1996

Return made up to 31/01/96; change of members

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-03-31

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05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Director resigned

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30/01/1995

Return made up to 31/01/95; no change of members

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21/12/1994

Accounts for a small company made up to 1994-03-31

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28/02/1994

Return made up to 31/01/94; full list of members

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06/01/1994

Accounts for a small company made up to 1993-03-31

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17/02/1993

Return made up to 31/01/93; no change of members

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24/11/1992

Accounts for a small company made up to 1992-03-31

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19/11/1992

Particulars of mortgage/charge

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20/02/1992

Return made up to 31/01/92; no change of members

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23/12/1991

Accounts for a small company made up to 1991-03-31

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17/02/1991

Return made up to 31/01/91; full list of members

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06/12/1990

Accounts for a small company made up to 1990-03-31

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19/02/1990

Return made up to 31/01/90; full list of members

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24/11/1989

Accounting reference date shortened from 28/02 to 31/03

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13/11/1989

Accounts for a small company made up to 1989-03-31

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22/02/1989

Accounts for a small company made up to 1988-03-31

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22/02/1989

Return made up to 31/01/89; full list of members

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15/02/1989

Registered office changed on 15/02/89 from: unit 9 grays farm production village grays farm road st pauls cray kent BR5 3BD

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19/11/1987

Accounts made up to 1987-03-31

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06/03/1987

Accounts for a small company made up to 1986-03-31

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09/06/1986

Registered office changed on 09/06/86 from: 603/605 cranbrook road ilford essex

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
9
277.80K
-
0.00
408.84K
-

2022
10
265.60K
-
0.00
312.69K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Alan David	Director	01/06/2016 - Present	3
Mrs Carly Anne Chadwick	Director	01/06/2016 - Present	-
Efford, Kevin Colin	Director	25/07/2013 - 05/04/2026	-

Persons with Significant Control

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

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Description

About COMPLETE COOLING SYSTEMS LIMITED

COMPLETE COOLING SYSTEMS LIMITED is an(a) Active company incorporated on 27/02/1984 with the registered office located at 19 King Street, West Malling, Kent ME19 6QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE COOLING SYSTEMS LIMITED?

COMPLETE COOLING SYSTEMS LIMITED is currently Active. It was registered on 27/02/1984 .

Where is COMPLETE COOLING SYSTEMS LIMITED located?

COMPLETE COOLING SYSTEMS LIMITED is registered at 19 King Street, West Malling, Kent ME19 6QT.

What does COMPLETE COOLING SYSTEMS LIMITED do?

COMPLETE COOLING SYSTEMS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for COMPLETE COOLING SYSTEMS LIMITED?

The latest filing was on 14/04/2026: Memorandum and Articles of Association.