Cooling Control Properties Limited

General information

Name:

Cooling Control Properties Ltd

Office Address:

Northside House, Mount Pleasant Barnet EN4 9EE Herts

Number: 05313575

Incorporation date: 2004-12-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cooling Control Properties came into being in 2004 as a company enlisted under no 05313575, located at EN4 9EE Herts at Northside House, Mount Pleasant. This firm has been in business for twenty years and its current status is active. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2022-12-15.

Piotr R. is this particular company's individual managing director, that was selected to lead the company in 2004 in December. Moreover, the managing director's assignments are regularly supported by a secretary - Anna R., who was officially appointed by this specific business in December 2004.

Executives with significant control over the firm are: Piotr R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna R.

Role: Secretary

Appointed: 15 December 2004

Latest update: 29 March 2024

Piotr R.

Role: Director

Appointed: 15 December 2004

Latest update: 29 March 2024

People with significant control

Piotr R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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