Ccs Cool - Clima - Service Limited. Head office in Wakefield. Check Director.

Ccs Cool - Clima - Service Limited, Wakefield

Ccs Cool - Clima - Service Limited is a private limited company. Situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, this 17 years old company was incorporated on 2006-09-26 and is classified as "plumbing, heat and air-conditioning installation" (SIC: 43220), "other construction installation" (SIC: 43290).
1 director can be found in the company: Udo K. (appointed on 26 September 2006).

About
Name: Ccs Cool - Clima - Service Limited
Number: 05946608
Incorporation date: 2006-09-26
End of financial year: 31 December


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PF
SIC code:	43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation

Company staff

People with significant control

Udo K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	108,783	118,947	168,749	121,374	132,180	160,676	178,712	289,595	173,252
Fixed Assets	4,525	18,709	28,854	22,538	15,778	9,858	23,222	21,071	14,334
Total Assets Less Current Liabilities	92,499	119,330	163,079	115,441	122,233	153,651	182,796	190,762	184,085
Intangible Fixed Assets	-	896	479	34	1	-	-	-	-
Shareholder Funds	81,946	102,590	147,995	113,923	120,796	150,123	-	-	-
Tangible Fixed Assets	4,525	17,813	28,375	22,504	15,777	-	-	-	-

The due date for Ccs Cool - Clima - Service Limited confirmation statement filing is 2024-10-10. The most current one was submitted on 2023-09-26. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Udo K. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates September 26, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates September 26, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 26, 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 26, 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (4 pages)
AD01	New registered office address The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF. Change occurred on November 9, 2020. Company's previous address: 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN. filed on: 9th, November 2020 \| address	Free Download (1 page)
AP04	Appointment (date: November 9, 2020) of a secretary filed on: 9th, November 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 9, 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 5th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 26, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 26, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates September 26, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 26, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on August 15, 2017 filed on: 28th, September 2017 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control September 20, 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 26, 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 28, 2015: 1.00 EUR capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (4 pages)
AP01	On March 17, 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 26, 2013: 1.00 EUR capital
AR01	Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
288b	On January 25, 2008 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
288b	On January 25, 2008 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008 \| officers	Free Download (1 page)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2006 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2006 \| incorporation	Free Download (10 pages)

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