COOLING CONTROL SYSTEMS LTD

COOLING CONTROL SYSTEMS LTD is an active private limited company, incorporated on 10 November 1995. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. COOLING CONTROL SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03124683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHSIDE HOUSE
Address Line 2MOUNT PLEASANT
Post TownBARNET
CountyHERTFORDSHIRE
PostcodeEN4 9EE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
COOLING CONTROL SYSTEMS LTD

Directors

(The company's officers)
MRS ANNA RUTKOWSKA
(~58 year old British national)
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2020
MR PIOTR RUTKOWSKI
(~61 year old British national)
17 BEAMINSTER GARDENS, ILFORD, ESSEX, IG6 2BN
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 18/11/1995
MR PIOTR RUTKOWSKI
(~61 year old British national)
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 18/11/1995
ANNA RUTKOWSKA
(~58 year old British national)
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
  • Current Secretary
Appointed on 18/11/1995

Shareholders

(Persons of Significant Control)
Mr Piotr Rutkowski
(~61 year old British national)
Northside House, Mount Pleasant, Barnet, EN4 9EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Anna Rutkowska
(~58 year old British national)
Northside House, Mount Pleasant, Barnet, EN4 9EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
COOLING CONTROL PROPERTIES LIMITED
  • ANNA RUTKOWSKA
  • MR PIOTR RUTKOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COOLING CONTROL SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, EN4 9EE.

Map of COOLING CONTROL SYSTEMS LTD at local scale
Map of COOLING CONTROL SYSTEMS LTD at local scale
Map of COOLING CONTROL SYSTEMS LTD at district scale
Map of COOLING CONTROL SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN4 9EE

Other companies with registered offices in EN4 9EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)