CONSTANT COOLING LIMITED

Key Data

Status

Active

Company No.

02577782

Incorporation date

29/01/1991

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1991)

25/03/2026

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

View PDF (10 pages)

22/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (5 pages)

30/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

12/02/2024

Change of details for Mr Philip Antony Rogers as a person with significant control on 2024-01-21

View PDF (2 pages)

12/02/2024

Director's details changed for Mr Philip Antony Rogers on 2024-01-21

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (5 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

04/12/2023

Resolutions

View PDF (2 pages)

08/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

19/10/2023

Memorandum and Articles of Association

View PDF (30 pages)

19/10/2023

Resolutions

View PDF (3 pages)

09/08/2023

Termination of appointment of Philip Antony Rogers as a secretary on 2023-08-09

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

06/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

15/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

13/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

23/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

11/12/2019

Sub-division of shares on 2019-12-05

View PDF (4 pages)

10/10/2019

Resolutions

View PDF (23 pages)

13/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

25/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

25/02/2019

Termination of appointment of Peter John Willsher as a director on 2018-10-01

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

01/08/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

06/10/2016

Director's details changed for Mr Peter John Willsher on 2016-10-06

View PDF (2 pages)

06/10/2016

Director's details changed for Mr Philip Antony Rogers on 2016-10-06

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

21/02/2014

Director's details changed for Mr Peter John Willsher on 2014-01-21

View PDF (2 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Mr Philip Antony Rogers on 2013-01-01

View PDF (2 pages)

13/03/2013

Secretary's details changed for Mr Philip Antony Rogers on 2013-01-01

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

21/01/2011

Registered office address changed from Unit 22 South Cambridge Business Park Babraham Road Sawston Cambridge CB22 3JH on 2011-01-21

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/07/2010

Termination of appointment of Darren Parker as a director

View PDF (1 pages)

09/06/2010

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

View PDF (3 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mr Philip Antony Rogers on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Peter John Willsher on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Darren Gerald Parker on 2010-03-02

View PDF (2 pages)

19/01/2010

Rectified TM02 was removed from the public register on 10TH march 2010 as it was invalid.

View PDF (0 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/04/2009

Director appointed darren gerald parker

View PDF (1 pages)

12/02/2009

Return made up to 21/01/09; no change of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/02/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

09/11/2006

Registered office changed on 09/11/06 from: unit 2 london road industrial estate sawston cambridgeshire CB2 4EE

View PDF (1 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

25/04/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

10/04/2006

Return made up to 21/01/05; full list of members

View PDF (3 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/07/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/01/2003

Return made up to 21/01/03; full list of members

View PDF (5 pages)

08/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/03/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

24/12/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/03/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

22/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

13/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

16/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/03/1998

Director resigned

View PDF (1 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

10/04/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

04/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/01/1997

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

15/01/1997

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (2 pages)

26/04/1996

Full accounts made up to 1996-01-31

View PDF (3 pages)

17/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

04/04/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

27/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Full accounts made up to 1995-01-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/11/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

09/06/1994

Return made up to 30/03/94; no change of members

View PDF (0 pages)

01/09/1993

Registered office changed on 01/09/93 from: 3 newell walk cherry hinton cambridge CB1 3JF

View PDF (0 pages)

06/05/1993

Return made up to 30/03/93; no change of members

View PDF (0 pages)

31/03/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

02/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

06/04/1992

Return made up to 30/03/92; full list of members

View PDF (0 pages)

21/02/1992

Certificate of change of name

View PDF (0 pages)

21/02/1992

Certificate of change of name

View PDF (2 pages)

19/02/1992

Director resigned;new director appointed

View PDF (0 pages)

19/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/02/1992

Registered office changed on 19/02/92 from: 30 whitworth way wilstead bedford beds MK45 3DX

View PDF (0 pages)

06/02/1991

Secretary resigned

View PDF (0 pages)

29/01/1991

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* 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

30/06/2024

Next confirmation date

21/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
12
252.81K
-
0.00
122.12K
-

2022
12
362.30K
-
0.00
253.68K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONSTANT COOLING LIMITED

CONSTANT COOLING LIMITED is an(a) Active company incorporated on 29/01/1991 with the registered office located at Cathrine House London Road, Sawston, Cambridge CB22 3XE. 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 CONSTANT COOLING LIMITED?

CONSTANT COOLING LIMITED is currently Active. It was registered on 29/01/1991 .

Where is CONSTANT COOLING LIMITED located?

CONSTANT COOLING LIMITED is registered at Cathrine House London Road, Sawston, Cambridge CB22 3XE.

What does CONSTANT COOLING LIMITED do?

CONSTANT COOLING LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for CONSTANT COOLING LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.