Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COOLING CONTROL SYSTEMS LTD
Company Information for

COOLING CONTROL SYSTEMS LTD

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE,
Company Registration Number
03124683
Private Limited Company
Active

Company Overview

About Cooling Control Systems Ltd
COOLING CONTROL SYSTEMS LTD was founded on 1995-11-10 and has its registered office in Barnet. The organisation's status is listed as "Active". Cooling Control Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOLING CONTROL SYSTEMS LTD
 
Legal Registered Office
NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE
Other companies in EN4
 
Filing Information
Company Number 03124683
Company ID Number 03124683
Date formed 1995-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB671840721  
Last Datalog update: 2025-03-05 10:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLING CONTROL SYSTEMS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COOLING CONTROL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANNA RUTKOWSKA
 Company Secretary 1995-11-18
PIOTR RUTKOWSKI
 Director 1995-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CV'S UK LIMITED
 Nominated Secretary 1995-11-10 1995-11-18
AARON AND AARON ASSOCIATES LIMITED
 Nominated Director 1995-11-10 1995-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA RUTKOWSKA COOLING CONTROL PROPERTIES LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Active
PIOTR RUTKOWSKI HANSUN UK LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2017-10-10
PIOTR RUTKOWSKI COOLING CONTROL PROPERTIES LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-11-18CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-14CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-21CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-03-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-27CH01Director's details changed for Mrs Anna Rutkowska on 2020-05-29
2020-11-26CH01Director's details changed for Mr Piotr Rutkowski on 2020-11-26
2020-11-26CH03SECRETARY'S DETAILS CHNAGED FOR ANNA RUTKOWSKA on 2020-11-26
2020-11-26PSC04Change of details for Mrs Anna Rutkowska as a person with significant control on 2020-11-26
2020-06-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AP01DIRECTOR APPOINTED MRS ANNA RUTKOWSKA
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-05-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-12-05PSC04Change of details for Mrs Anna Rutkowska as a person with significant control on 2018-02-13
2018-12-05CH01Director's details changed for Mr Piotr Rutkowski on 2018-03-12
2018-01-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-17PSC04Change of details for Mrs Anna Rutkowski as a person with significant control on 2016-04-06
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0110/11/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0110/11/12 ANNUAL RETURN FULL LIST
2012-06-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0110/11/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0110/11/10 ANNUAL RETURN FULL LIST
2010-05-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0110/11/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Piotr Rutkowski on 2009-11-01
2009-04-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-01-08363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-24225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-06225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05
2005-11-18363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 15 MOUNT PLEASANT ROAD LONDON E17 5RS
2005-02-02225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2004-12-16363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-09363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-25363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-19363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-20363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-03363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-11363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-16363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1995-11-22288NEW DIRECTOR APPOINTED
1995-11-22288DIRECTOR RESIGNED
1995-11-22288SECRETARY RESIGNED
1995-11-22288NEW SECRETARY APPOINTED
1995-11-22287REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 19 OLD COURT PLACE KENSINGTON LONDON W8 4PF
1995-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to COOLING CONTROL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOLING CONTROL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLING CONTROL SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-11-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLING CONTROL SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of COOLING CONTROL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOLING CONTROL SYSTEMS LTD
Trademarks
We have not found any records of COOLING CONTROL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLING CONTROL SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as COOLING CONTROL SYSTEMS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where COOLING CONTROL SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLING CONTROL SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOLING CONTROL SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN4 9EE