About

Registered Number: 04389307
Date of Incorporation: 07/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

 

City Cooling Services Ltd was setup in 2002, it has a status of "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Colin George 07 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Maria Jane 07 March 2002 19 September 2011 1
WINFIELD, Alison Jane 19 September 2011 18 January 2017 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 24 September 2019
CH01 - Change of particulars for director 10 September 2019
CH01 - Change of particulars for director 10 September 2019
PSC04 - N/A 10 September 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 07 March 2018
CH01 - Change of particulars for director 20 November 2017
PSC04 - N/A 20 November 2017
CH01 - Change of particulars for director 20 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 07 March 2017
TM02 - Termination of appointment of secretary 30 January 2017
AA - Annual Accounts 08 November 2016
CH01 - Change of particulars for director 28 June 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 26 January 2016
AAMD - Amended Accounts 05 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 25 March 2014
CH03 - Change of particulars for secretary 25 March 2014
AA - Annual Accounts 11 October 2013
CH01 - Change of particulars for director 18 September 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 21 March 2012
CH03 - Change of particulars for secretary 21 March 2012
AA - Annual Accounts 14 March 2012
TM02 - Termination of appointment of secretary 20 October 2011
AP03 - Appointment of secretary 20 October 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 29 March 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 19 November 2003
225 - Change of Accounting Reference Date 12 June 2003
363s - Annual Return 16 April 2003
287 - Change in situation or address of Registered Office 29 May 2002
287 - Change in situation or address of Registered Office 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.