COOLING CONTROL SYSTEMS LTD

Key Data

Status

Active

Company No.

03124683

Incorporation date

10/11/1995

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1995)

10/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

19/12/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

18/03/2025

Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-18

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

21/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

12/04/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

26/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

27/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

27/11/2020

Director's details changed for Mrs Anna Rutkowska on 2020-05-29

View PDF (2 pages)

26/11/2020

Director's details changed for Mr Piotr Rutkowski on 2020-11-26

View PDF (2 pages)

26/11/2020

Secretary's details changed for Anna Rutkowska on 2020-11-26

View PDF (1 pages)

26/11/2020

Change of details for Mr Piotr Rutkowski as a person with significant control on 2020-11-26

View PDF (2 pages)

26/11/2020

Change of details for Mrs Anna Rutkowska as a person with significant control on 2020-11-26

View PDF (2 pages)

22/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

29/05/2020

Appointment of Mrs Anna Rutkowska as a director on 2020-05-29

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

05/12/2018

Change of details for Mr Piotr Rutkowski as a person with significant control on 2018-03-12

View PDF (2 pages)

05/12/2018

Change of details for Mrs Anna Rutkowska as a person with significant control on 2018-02-13

View PDF (2 pages)

05/12/2018

Director's details changed for Mr Piotr Rutkowski on 2018-03-12

View PDF (2 pages)

12/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

17/11/2017

Change of details for Mrs Anna Rutkowski as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

07/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

09/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

24/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

04/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

19/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

07/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Piotr Rutkowski on 2009-11-01

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

17/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

21/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

08/01/2008

Return made up to 10/11/07; full list of members

View PDF (2 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

27/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

24/10/2006

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

25/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

06/04/2006

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

18/11/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

07/03/2005

Registered office changed on 07/03/05 from: 15 mount pleasant road london E17 5RS

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

02/02/2005

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

16/12/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

14/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

09/01/2004

Return made up to 10/11/03; full list of members

View PDF (6 pages)

08/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

25/02/2003

Return made up to 10/11/02; full list of members

View PDF (6 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

19/12/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

20/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

03/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

03/09/1999

Accounts made up to 1998-11-30

View PDF (10 pages)

11/12/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

23/09/1998

Accounts made up to 1997-11-30

View PDF (7 pages)

16/12/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

20/08/1997

Accounts made up to 1996-11-30

View PDF (13 pages)

02/12/1996

Return made up to 10/11/96; full list of members

View PDF (6 pages)

22/11/1995

Registered office changed on 22/11/95 from: 19 old court place kensington london W8 4PF

View PDF (1 pages)

22/11/1995

Secretary resigned

View PDF (2 pages)

22/11/1995

New secretary appointed

View PDF (2 pages)

22/11/1995

Director resigned

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

10/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
2
238.50K
-
0.00
-
-

2022
3
278.98K
-
0.00
-
-

2022
3
278.98K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

278.98K £16.97 % *

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
AARON AND AARON ASSOCIATES LIMITED	Nominee Director	10/11/1995 - 18/11/1995	71
Rutkowski, Piotr	Director	18/11/1995 - Present	4
Rutkowska, Anna	Director	29/05/2020 - Present	1
CV'S UK LIMITED	Nominee Secretary	10/11/1995 - 18/11/1995	50
Rutkowska, Anna	Secretary	18/11/1995 - Present	-

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About COOLING CONTROL SYSTEMS LTD

COOLING CONTROL SYSTEMS LTD is an(a) Active company incorporated on 10/11/1995 with the registered office located at Level One, 86 Queens Road, Buckhurst Hill IG9 5BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLING CONTROL SYSTEMS LTD?

COOLING CONTROL SYSTEMS LTD is currently Active. It was registered on 10/11/1995 .

Where is COOLING CONTROL SYSTEMS LTD located?

COOLING CONTROL SYSTEMS LTD is registered at Level One, 86 Queens Road, Buckhurst Hill IG9 5BS.

What does COOLING CONTROL SYSTEMS LTD do?

COOLING CONTROL SYSTEMS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does COOLING CONTROL SYSTEMS LTD have?

COOLING CONTROL SYSTEMS LTD had 3 employees in 2022.

What is the latest filing for COOLING CONTROL SYSTEMS LTD?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-10-31.