CLOSED CIRCUIT COOLING LIMITED

Company number 01455046 · Monitor this company

Active

142 filings

Date	Filing
1 Jun 2026	Total exemption full accounts made up to 2025-06-30 · 10 pages	View document
19 May 2026	RP01AP01 · 3 pages	View document
15 May 2026	Appointment of Mr Richard Stephen Harborn as a director on 2026-05-11 · 2 pages	View document
14 May 2026	Appointment of Mr Keith Darren John Williams as a director on 2026-05-11 · 2 pages	View document
1 May 2026	Termination of appointment of Thomas Reginald Dodd as a director on 2026-04-20 · 1 page	View document
1 May 2026	Termination of appointment of Martin Charles Farmer as a secretary on 2026-04-21 · 1 page	View document
1 May 2026	Registered office address changed from Stafford Park 16 Telford Shropshire TF3 3BS United Kingdom to 3Cl Stafford Park 16 Telford Shropshire TF3 3BS on 2026-05-01 · 1 page	View document
1 May 2026	Change of details for Refrigeration and Air Conditioning Limited as a person with significant control on 2026-05-01 · 2 pages	View document
1 May 2026	Termination of appointment of Martin Charles Farmer as a director on 2026-04-21 · 1 page	View document
23 Apr 2026	Registered office address changed from Stafford Park 16 Stafford Park Telford Shropshire TF3 3BS United Kingdom to Stafford Park 16 Telford Shropshire TF3 3BS on 2026-04-23 · 1 page	View document
1 Apr 2026	Change of details for T.H.W. Dodd (Air Conditioning) Limited as a person with significant control on 2025-07-15 · 2 pages	View document
7 Oct 2025	Confirmation statement made on 2025-10-05 with updates · 4 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
16 Dec 2024	Accounts for a small company made up to 2024-06-30 · 10 pages	View document
7 Oct 2024	Confirmation statement made on 2024-10-05 with updates · 4 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
28 Jun 2024	Accounts for a small company made up to 2023-06-30 · 10 pages	View document
9 Oct 2023	Confirmation statement made on 2023-10-05 with updates · 4 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
24 Feb 2023	Satisfaction of charge 014550460008 in full · 4 pages	View document
12 Oct 2022	Confirmation statement made on 2022-10-05 with updates · 4 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
12 Oct 2021	Confirmation statement made on 2021-10-05 with updates · 4 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
30 Mar 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20	View document
21 Oct 2020	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES	View document
21 Oct 2020	REGISTERED OFFICE CHANGED ON 21/10/2020 FROM STAFFORD PARK 16 TELFORD SHROPSHIRE TF3 3BS	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
4 May 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY	View document
30 Mar 2020	30/06/19 AUDITED ABRIDGED	View document
8 Oct 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
27 Mar 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18	View document
12 Oct 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
21 Mar 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES	View document
22 Dec 2016	AUDITOR'S RESIGNATION	View document
16 Dec 2016	AUDITOR'S RESIGNATION	View document
13 Dec 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16	View document
10 Nov 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES	View document
29 Apr 2016	DIRECTOR APPOINTED MR JOHN ROBERT MCCARTNEY	View document
18 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR CECIL DEAN	View document
8 Apr 2016	DIRECTOR APPOINTED MR CECIL RAY DEAN	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR CECIL DEAN	View document
15 Oct 2015	Annual return made up to 5 October 2015 with full list of shareholders	View document
15 Oct 2015	SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SY2 6NN ENGLAND	View document
27 May 2015	CURREXT FROM 31/12/2015 TO 30/06/2016	View document
11 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
14 Oct 2014	Annual return made up to 5 October 2014 with full list of shareholders	View document
16 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
17 Oct 2013	Annual return made up to 5 October 2013 with full list of shareholders	View document
19 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
24 Oct 2012	Annual return made up to 5 October 2012 with full list of shareholders	View document
28 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
13 Oct 2011	Annual return made up to 5 October 2011 with full list of shareholders · 7 pages	View document
26 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages	View document
2 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
2 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
2 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
2 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
2 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
15 Aug 2011	Annual return made up to 6 August 2011 with full list of shareholders	View document
15 Aug 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
15 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages	View document
18 Aug 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
17 Aug 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
16 Aug 2010	SAIL ADDRESS CREATED	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES WICKS / 01/10/2009	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FARMER / 01/10/2009 · 2 pages	View document
2 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
14 Aug 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
19 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WATTON	View document
18 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
12 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
12 Aug 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
11 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FARMER / 02/01/2008	View document
20 Aug 2007	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS	View document
15 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
22 Aug 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
17 Jul 2006	NEW DIRECTOR APPOINTED	View document
22 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Oct 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Aug 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
2 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Aug 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	View document
7 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Aug 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
28 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Aug 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	View document
2 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jan 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Dec 2000	SECRETARY RESIGNED	View document
22 Aug 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
1 Sep 1999	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS	View document
2 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 May 1999	DIRECTOR RESIGNED	View document
22 Apr 1999	ADOPT MEM AND ARTS 16/04/99	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Aug 1998	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS	View document
17 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
15 Aug 1997	RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS	View document
9 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Aug 1996	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS	View document
30 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Aug 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Sep 1994	RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS	View document
28 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
28 Sep 1994	DIRECTOR RESIGNED	View document
23 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 1993	RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS	View document
6 Sep 1993	DIRECTOR RESIGNED	View document
29 Jul 1993	DIRECTOR RESIGNED	View document
8 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Sep 1992	RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS	View document
6 Mar 1992	REGISTERED OFFICE CHANGED ON 06/03/92 FROM: "ASHFIELDS" FIELDHOUSE DRIVE MEOLE BRACE SHREWSBURY SHROPSHIRE SY3 9HJ	View document
17 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Sep 1991	RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Oct 1990	RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS	View document
5 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jan 1990	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
19 Feb 1989	RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS	View document
5 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Feb 1988	RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS	View document
26 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Feb 1987	RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS	View document
27 Sep 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document