Castle Cooling Solutions Limited. Head office in Thames Ditton. Check Director.

Castle Cooling Solutions Limited, Thames Ditton

Castle Cooling Solutions Limited is a private limited company. Situated at 17 Speer Road, Thames Ditton KT7 0PJ, this 19 years old enterprise was incorporated on 2005-02-05 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
1 director can be found in this company: Timothy S. (appointed on 05 February 2005). When it comes to the secretaries (1 in total), we can name: Sara P. (appointed on 05 February 2005).

About
Name: Castle Cooling Solutions Limited
Number: 05353945
Incorporation date: 2005-02-05
End of financial year: 31 March


Address:	17 Speer Road Thames Ditton KT7 0PJ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Timothy S.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	258,273	261,991	258,298	172,619	219,656	317,362	267,413	278,225	293,598	225,641	254,616	229,958	226,123
Fixed Assets	1,544	1,574	1,261	18,512	14,757	10,087	5,751	1,393	24,571	28,034	20,301	12,065	4,284
Total Assets Less Current Liabilities	200,212	207,945	204,701	219,390	196,229	209,190	161,139	166,897	183,878	169,311	165,910	150,655	149,708
Shareholder Funds	200,100	207,785	204,441	213,537	188,978	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,544	1,574	1,261	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	101	-	-	-	-	-	-	-	-	-	-

The due date for Castle Cooling Solutions Limited confirmation statement filing is 2024-02-19. The last confirmation statement was submitted on 2023-02-05. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual Timothy S. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-05 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-05 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-02-05 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-02-05 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-02-05 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-02-05 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-05 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-02-05 filed on: 18th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-05 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 17 Speer Road Thames Ditton Surrey KT7 0PJ. Change occurred on 2016-08-04. Company's previous address: 38 Lynwood Road Thames Ditton Surrey KT7 0DJ. filed on: 4th, August 2016 \| address	Free Download (1 page)
CH01	On 2016-04-23 director's details were changed filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-03: 101.00 GBP capital
AA	Micro company accounts made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2014-03-31 filed on: 24th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-04: 101.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 9th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-09: 101.00 GBP capital
CH01	On 2013-08-09 director's details were changed filed on: 9th, February 2014 \| officers	Free Download (2 pages)
CH03	On 2013-08-09 secretary's details were changed filed on: 9th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, December 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 18 Swaffield Road Wandsworth London SW18 3AH on 2013-12-14 filed on: 14th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-03-02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, April 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/11/07 from: 286 northborough road london SW16 4TT filed on: 20th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 286 northborough road london SW16 4TT filed on: 20th, November 2007 \| address	Free Download (1 page)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-03-01. Value of each share 1 £, total number of shares: 101. filed on: 17th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-03-01. Value of each share 1 £, total number of shares: 101. filed on: 17th, May 2006 \| capital	Free Download (1 page)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, February 2005 \| incorporation	Free Download (13 pages)

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