CONSTANT COOLING LIMITED
Overview
| Company Name | CONSTANT COOLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02577782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTANT COOLING LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is CONSTANT COOLING LIMITED located?
| Registered Office Address | Cathrine House London Road Sawston CB22 3XE Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTANT COOLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIVE STAR ENVIRONMENTAL SERVICES LIMITED | Jan 29, 1991 | Jan 29, 1991 |
What are the latest accounts for CONSTANT COOLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CONSTANT COOLING LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CONSTANT COOLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Antony Rogers on Jan 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Philip Antony Rogers as a person with significant control on Jan 21, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Termination of appointment of Philip Antony Rogers as a secretary on Aug 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Dec 05, 2019 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter John Willsher as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of CONSTANT COOLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Philip Antony | Director | London Road Sawston CB22 3XE Cambridge Cathrine House England | England | British | Refrigeration Engineer | 23846320008 | ||||
| ANDERSON, Sheila Mary | Secretary | 30 Whitworth Way Wilstead MK45 3DX Bedford Bedfordshire | British | 4965770001 | ||||||
| ROGERS, Cathrine Jane | Secretary | Verlands Lawrance Lea Harston CB2 5QR Cambridge Cambridgeshire | British | Secretary | 48765220001 | |||||
| ROGERS, Philip Antony | Secretary | London Road Sawston CB22 3XE Cambridge Cathrine House England | British | 23846320004 | ||||||
| ANDERSON, Keith Richard | Director | 30 Whitworth Way Wilstead MK45 3DX Bedford Bedfordshire | British | Director | 4965780001 | |||||
| ANDERSON, Sheila Mary | Director | 30 Whitworth Way Wilstead MK45 3DX Bedford Bedfordshire | British | Director | 4965770001 | |||||
| DAVIES, Maureen | Director | 39 Greenfields Earith PE17 3QH Huntingdon Cambridgeshire | British | Accountant | 41297270001 | |||||
| DUDLEY, Neill Forester | Director | 8 Mill Lane Hinxton CB10 1RD Saffron Walden Essex | British | Company Director | 32197610001 | |||||
| PARKER, Darren Gerald | Director | Old Solesbridge Lane Chorleywood WD3 5ST Rickmansworth Rose Cottage Hertfordshire | England | British | Refrigeration & Air Conditioning | 137487730001 | ||||
| ROGERS, Cathrine Jane | Director | Verlands Lawrance Lea Harston CB2 5QR Cambridge Cambridgeshire | British | Secretary | 48765220001 | |||||
| TALLENTIRE, Godfrey | Director | 41 Bedford Road Wootton MK43 9JU Bedford Bedfordshire | British | Director | 4965790001 | |||||
| TYSOE, Robert John Leonard | Director | 14 Harvest Close Stilton PE7 3FF Peterborough Cambridgeshire | British | Air Conditioning Contracts Man | 48145210001 | |||||
| WILLSHER, Peter John | Director | London Road Sawston CB22 3XE Cambridge Cathrine House England | England | British | Sales Engineer | 66060850001 |
Who are the persons with significant control of CONSTANT COOLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Antony Rogers | Apr 06, 2016 | London Road Sawston CB22 3XE Cambridge Cathrine House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0