COOLING CONTROL PROPERTIES LIMITED

Company number 05313575 ·

Active

62 filings

Date Filing
10 Feb 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
18 Mar 2025 Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-18 · 1 page View document
5 Mar 2025 Micro company accounts made up to 2024-10-31 · 6 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 May 2024 Micro company accounts made up to 2023-10-31 · 6 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-15 with updates · 4 pages View document
10 Mar 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-15 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Jan 2022 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
2 Mar 2021 01/03/20 STATEMENT OF CAPITAL GBP 100 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
5 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNA RUTKOWSKA / 13/02/2018 View document
11 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
2 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
19 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
24 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Mar 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
9 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 View document
17 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 DIRECTOR RESIGNED View document
15 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document