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CONSTANT COOLING LIMITED - Cathrine House London Road, Sawston, Cambridge, CB22 3XE, United Kingdom
Company Information
- Company registration number
- 02577782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cathrine House London Road
- Sawston
- Cambridge
- CB22 3XE Cathrine House London Road, Sawston, Cambridge, CB22 3XE UK
Management
- Managing Directors
- ROGERS, Philip Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-29
- Age Of Company 1991-01-29 33 years
- SIC/NACE
- 35300
Ownership
- Beneficial Owners
- Mr Philip Antony Rogers
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIVE STAR ENVIRONMENTAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2026-03-31
- Last Date: 2024-06-30
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2025-02-04
- Last Date: 2024-01-21
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CONSTANT COOLING LIMITED Company Description
- CONSTANT COOLING LIMITED is a ltd registered in United Kingdom with the Company reg no 02577782. Its current trading status is "live". It was registered 1991-01-29. It was previously called FIVE STAR ENVIRONMENTAL SERVICES LIMITED. It has declared SIC or NACE codes as "35300". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at Cathrine House London Road .
Get CONSTANT COOLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constant Cooling Limited - Cathrine House London Road, Sawston, Cambridge, CB22 3XE, United Kingdom
- 1991-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-10-30) - AA
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capital-allotment-shares (2024-01-09) - SH01
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change-to-a-person-with-significant-control (2024-02-12) - PSC04
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change-person-director-company-with-change-date (2024-02-12) - CH01
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confirmation-statement-with-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-09) - TM02
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memorandum-articles (2023-10-19) - MA
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resolution (2023-10-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-11-08) - AA
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resolution (2023-12-04) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA
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confirmation-statement-with-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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capital-alter-shares-subdivision (2019-12-11) - SH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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change-account-reference-date-company-previous-extended (2018-08-01) - AA01
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confirmation-statement-with-updates (2018-01-24) - CS01
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-10-06) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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change-person-director-company-with-change-date (2014-02-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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mortgage-satisfy-charge-full (2013-04-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-secretary-company-with-change-date (2013-03-13) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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termination-director-company-with-name (2010-07-20) - TM01
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legacy (2010-06-09) - MG02
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legacy (2010-03-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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legacy (2010-01-19) - ANNOTATION
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA
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legacy (2009-04-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 287
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accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-03) - AA
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-01-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-08) - AA
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-full (2001-04-12) - AA
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288b
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legacy (2000-03-09) - 288a
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-02-10) - 288a
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legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-13) - 288a
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legacy (1999-07-22) - 288b
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accounts-with-accounts-type-full (1999-07-22) - AA
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legacy (1999-02-12) - 395
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legacy (1999-02-05) - 403a
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-26) - 363s
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legacy (1998-01-27) - 395
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accounts-with-accounts-type-small (1998-04-16) - AA
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legacy (1998-07-20) - 288a
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legacy (1998-03-09) - 288b
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legacy (1998-08-13) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-10) - 363s
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accounts-with-accounts-type-full (1997-04-04) - AA
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legacy (1997-01-28) - 225
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legacy (1997-01-22) - 395
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legacy (1997-01-15) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-17) - 363s
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accounts-with-accounts-type-full (1996-04-26) - AA
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legacy (1996-06-13) - 288
keyboard_arrow_right 1995
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legacy (1995-04-04) - 363s
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legacy (1995-03-27) - 288
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accounts-with-accounts-type-full (1995-03-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-09) - 363s
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accounts-with-accounts-type-full (1994-11-24) - AA
keyboard_arrow_right 1993
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legacy (1993-05-06) - 363s
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accounts-with-accounts-type-full (1993-03-31) - AA
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legacy (1993-09-01) - 287
keyboard_arrow_right 1992
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legacy (1992-04-06) - 363a
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certificate-change-of-name-company (1992-02-21) - CERTNM
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legacy (1992-02-19) - 288
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legacy (1992-02-19) - 287
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accounts-with-accounts-type-full (1992-11-02) - AA
keyboard_arrow_right 1991
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legacy (1991-02-06) - 288
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incorporation-company (1991-01-29) - NEWINC