CCS AIR CONDITIONING LIMITED

Overview

Company Name	CCS AIR CONDITIONING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05635536
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCS AIR CONDITIONING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is CCS AIR CONDITIONING LIMITED located?

Registered Office Address	8 The Green The Street Little Totham CM9 8NF Maldon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CCS AIR CONDITIONING LIMITED?

Next Accounts
Overdue	No
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 CCS AIR CONDITIONING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for CCS AIR CONDITIONING LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Registered office address changed from 8 the Street Little Totham Maldon Essex CM9 8NF England to 8 the Green the Street Little Totham Maldon Essex CM9 8NF on Feb 16, 2024	1 pages	AD01

Feb 15, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Feb 15, 2024	Registered office address changed from Unit 1 Little Marsh Industrial Estate Woodrolfe Road Tollesbury Essex CM9 8SE England to 8 the Street Little Totham Maldon Essex CM9 8NF on Feb 15, 2024	1 pages	AD01

Nov 27, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Nov 26, 2018	Registered office address changed from Unit 1, Little Marsh Industrial Estate Woodrolfe Road Tollesbury Maldon Essex CM9 8SB England to Unit 1 Little Marsh Industrial Estate Woodrolfe Road Tollesbury Essex CM9 8SE on Nov 26, 2018	1 pages	AD01

Mar 22, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Dec 27, 2017	Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017	1 pages	AA01

Dec 07, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Jan 23, 2017	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Oct 07, 2016	Registered office address changed from Unit 7, Red Lion Business Centre Burnham Road Latchingdon Chelmsford Essex CM3 6JH to Unit 1, Little Marsh Industrial Estate Woodrolfe Road Tollesbury Maldon Essex CM9 8SB on Oct 07, 2016	1 pages	AD01

Dec 29, 2015	Total exemption small company accounts made up to Mar 31, 2015	8 pages	AA

View All Filings

Who are the officers of CCS AIR CONDITIONING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Tina Veronica The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	Nov 24, 2005		Secretary	The Street Little Totham CM9 8NF Maldon 8 The Green Essex England		British		109508330002
CARTER, Mark William The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	Nov 24, 2005		Director	The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	England	British	1964-7	109508250003
CARTER, Tina Veronica The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	Dec 13, 2005		Director	The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	England	British	1963-9	109508330003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 24, 2005	Nov 24, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 24, 2005	Nov 24, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCS AIR CONDITIONING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Carter The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	Jun 30, 2016	The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Tina Veronica Carter The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	Jun 30, 2016	The Street Little Totham CM9 8NF Maldon 8 The Green Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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