Cooling Control Properties Limited in Barnet HERTS

Cooling Control Properties Limited HERTS

Founded in 2004, Cooling Control Properties, classified under reg no. 05313575 is an active company. Currently registered at Northside House, Mount Pleasant EN4 9EE, Herts the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Piotr R., appointed on 15 December 2004. In addition, a secretary was appointed - Anna R., appointed on 15 December 2004. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Cooling Control Properties Limited Address / Contact

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

Company Information / Profile

Registration Number	05313575
Date of Incorporation	Wed, 15th Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Anna R.

Position: Secretary

Appointed: 15 December 2004

Piotr R.

Position: Director

Appointed: 15 December 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 15 December 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Piotr R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity 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
Current Assets	62 802	86 343	109 959	133 340	8 281
Net Assets Liabilities	271 348	294 889	318 509	341 790	374 200

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	720	720	720	877	780
Average Number Employees During Period	1	1		2	2
Creditors	5 522	5 522	5 518	5 461	106 416
Fixed Assets	214 788	214 788	214 788	214 788	473 115
Net Current Assets Liabilities	57 280	80 821	104 441	127 879	-98 135
Total Assets Less Current Liabilities	272 068	295 609	319 229	342 667	374 980

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 10th, March 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 12th, April 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 24th, March 2021	accounts	Free Download (3 pages)
SH01	Capital declared on March 1, 2020: 100.00 GBP filed on: 2nd, March 2021	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 14th, May 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 11th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 19th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 7th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 5th, April 2009	accounts	Free Download (5 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 9th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2008	officers	Free Download (1 page)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	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	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
363a	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on December 15, 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on December 15, 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2005	capital	Free Download (2 pages)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On January 27, 2005 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On January 27, 2005 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On January 27, 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On January 27, 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On January 27, 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004	incorporation	Free Download (17 pages)

Cooling Control Properties Limited HERTS

Cooling Control Properties Limited Address / Contact

Company Information / Profile

Company staff

Anna R.

Piotr R.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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