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Constant Cooling Limited

Constant Cooling Limited is an active company incorporated on 29 January 1991 with the registered office located in Cambridge, Cambridgeshire. Constant Cooling Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02577782
Private limited company
Age
34 years
Incorporated 29 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cathrine House London Road
Sawston
Cambridge
CB22 3XE
Same address for the past 14 years
Telephone
01223834711
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Refrigeration Engineer • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Planned Maintenance Limited
Mr Philip Antony Rogers is a mutual person.
Active
Renewable Energy.Com Ltd
Mr Philip Antony Rogers is a mutual person.
Active
Combined Renewable Energy Limited
Mr Philip Antony Rogers is a mutual person.
Active
Anglian Combined Renewable Energy Limited
Mr Philip Antony Rogers is a mutual person.
Active
Renewable Energy Solutions.Com Ltd
Mr Philip Antony Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£391.95K
Increased by £138.28K (+55%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£782.02K
Increased by £71.37K (+10%)
Total Liabilities
-£341.42K
Decreased by £6.92K (-2%)
Net Assets
£440.6K
Increased by £78.3K (+22%)
Debt Ratio (%)
44%
Decreased by 5.36% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Mr Philip Antony Rogers (PSC) Details Changed
1 Year 7 Months Ago on 21 Jan 2024
Mr Philip Antony Rogers Details Changed
1 Year 7 Months Ago on 21 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Philip Antony Rogers Resigned
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Philip Antony Rogers on 21 January 2024
Submitted on 12 Feb 2024
Change of details for Mr Philip Antony Rogers as a person with significant control on 21 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 30 October 2023
Submitted on 9 Jan 2024
Resolutions
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Repayment History
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