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Cooling Control Systems Ltd

Cooling Control Systems Ltd is an active company incorporated on 10 November 1995 with the registered office located in Buckhurst Hill, Essex. Cooling Control Systems Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03124683
Private limited company
Age
30 years
Incorporated 10 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Telephone
02088086444
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • PSC • British • Lives in England • Born in Jun 1965
PSC • Director • British • Lives in England • Born in Oct 1962 • Design Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooling Control Properties Limited
Anna Rutkowska and Piotr Rutkowski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£642.04K
Increased by £277.37K (+76%)
Total Liabilities
-£155.99K
Increased by £70.3K (+82%)
Net Assets
£486.05K
Increased by £207.07K (+74%)
Debt Ratio (%)
24%
Increased by 0.8% (+3%)
Latest Activity
Registered Address Changed
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
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Documents
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 18 March 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 31 October 2024
Submitted on 5 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 May 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 10 Mar 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 12 Apr 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 26 Nov 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 25 Mar 2021
Repayment History
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