Cooling Control Properties Limited. Head office in Herts. Check Director.

Cooling Control Properties Limited, Herts

Cooling Control Properties Limited is a private limited company. Situated at Northside House, Mount Pleasant, Barnet, Herts EN4 9EE, the above-mentioned 19 years old business was incorporated on 2004-12-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Piotr R. (appointed on 15 December 2004). When it comes to the secretaries (1 in total), we can name: Anna R. (appointed on 15 December 2004).

About
Name: Cooling Control Properties Limited
Number: 05313575
Incorporation date: 2004-12-15
End of financial year: 31 October


Address:	Northside House, Mount Pleasant Barnet Herts EN4 9EE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Piotr R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anna R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	62,802	86,343	109,959	133,340	8,281
Fixed Assets	214,788	214,788	214,788	214,788	473,115
Total Assets Less Current Liabilities	272,068	295,609	319,229	342,667	374,980

The target date for Cooling Control Properties Limited confirmation statement filing is 2023-12-29. The previous one was submitted on 2022-12-15. The date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Piotr R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anna R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

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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)

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