Cooling Control Systems Ltd in Mount Pleasant BARNET

Cooling Control Systems Ltd BARNET

Cooling Control Systems started in year 1995 as Private Limited Company with registration number 03124683. The Cooling Control Systems company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE.

Currently there are 2 directors in the the firm, namely Anna R. and Piotr R.. In addition one secretary - Anna R. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Cooling Control Systems Ltd Address / Contact

Office Address	Northside House
Office Address2	Mount Pleasant
Town	Barnet
Post code	EN4 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03124683
Date of Incorporation	Fri, 10th Nov 1995
Industry	Electrical installation
Industry	Other building completion and finishing
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Anna R.

Position: Director

Appointed: 29 May 2020

Anna R.

Position: Secretary

Appointed: 18 November 1995

Piotr R.

Position: Director

Appointed: 18 November 1995

Cv's Uk Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1995

Resigned: 18 November 1995

Aaron And Aaron Associates Limited

Position: Corporate Nominee Director

Appointed: 10 November 1995

Resigned: 18 November 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Piotr R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Piotr R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anna R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	101 959	162 485	208 276
Current Assets	275 481	303 405	342 057	327 701	347 525
Debtors	173 522	140 920	133 781
Net Assets Liabilities	181 777	231 771	243 155	238 500	278 983
Other Debtors	4 414	4 450	3 465
Property Plant Equipment	39 100	29 955	23 850

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			3 500	3 500	3 600
Accumulated Depreciation Impairment Property Plant Equipment	78 891	63 306	69 646
Average Number Employees During Period	2	2	2	2	3
Creditors	125 690	96 156	116 102	103 230	79 641
Disposals Decrease In Depreciation Impairment Property Plant Equipment		23 712
Disposals Property Plant Equipment		24 730
Fixed Assets	39 100	29 955	23 850	16 601	13 323
Increase From Depreciation Charge For Year Property Plant Equipment		8 127	6 340
Net Current Assets Liabilities	149 791	207 249	225 955	228 458	271 713
Other Creditors	13 811	16 841	13 181
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 465	3 987	3 829
Property Plant Equipment Gross Cost	117 991	93 261	93 496
Provisions For Liabilities Balance Sheet Subtotal	7 114	5 433	6 650	3 059	2 453
Taxation Social Security Payable	105 738	56 925	64 240
Total Additions Including From Business Combinations Property Plant Equipment			235
Total Assets Less Current Liabilities	188 891	237 204	249 805	245 059	285 036
Trade Creditors Trade Payables	6 141	22 390	38 681
Trade Debtors Trade Receivables	169 108	136 470	130 316

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 10th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 12th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 25th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 22nd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 14th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 12th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 2nd, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/27	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/10 filed on: 25th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/10 filed on: 24th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/10 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 4th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/10 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/10 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 7th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/10 filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 6th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 25th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 25th, April 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 6th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 6th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 7th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 7th, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 14th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 14th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/09 with complete member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 8th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 8th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 1st, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 1st, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 1st, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 1st, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/11/20 with complete member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/20 with complete member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 11th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 11th, September 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/12/03 with complete member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/03 with complete member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/11/30 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1998/11/30 filed on: 3rd, September 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/11/30 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1997/11/30 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1996/11/30 filed on: 20th, August 1997	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1996/11/30 filed on: 20th, August 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1996/12/02 with complete member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 1996/12/02 with complete member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return

Cooling Control Systems Ltd BARNET

Cooling Control Systems Ltd Address / Contact

Company Information / Profile

Company staff

Anna R.

Anna R.

Piotr R.

Cv's Uk Limited

Aaron And Aaron Associates Limited

People with significant control

Annual reports financial information

Company filings

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