Based in Cambridge, Constant Cooling Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Keith Richard | 29 January 1991 | 12 February 1992 | 1 |
| ANDERSON, Sheila Mary | 29 January 1991 | 12 February 1992 | 1 |
| TALLENTIRE, Godfrey | 29 January 1991 | 19 July 1994 | 1 |
| TYSOE, Robert John Leonard | 04 June 1996 | 24 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 December 2019 | |
| RESOLUTIONS - N/A | 10 October 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 25 February 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| AA01 - Change of accounting reference date | 01 August 2018 | |
| CS01 - N/A | 24 January 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 24 January 2017 | |
| CH01 - Change of particulars for director | 06 October 2016 | |
| CH01 - Change of particulars for director | 06 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| CH01 - Change of particulars for director | 21 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| MR04 - N/A | 18 April 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| CH01 - Change of particulars for director | 13 March 2013 | |
| CH03 - Change of particulars for secretary | 13 March 2013 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AD01 - Change of registered office address | 21 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363s - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 395 - Particulars of a mortgage or charge | 27 January 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 363s - Annual Return | 10 April 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 225 - Change of Accounting Reference Date | 28 January 1997 | |
| 395 - Particulars of a mortgage or charge | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288 - N/A | 13 June 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 363s - Annual Return | 04 April 1995 | |
| 288 - N/A | 27 March 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| 287 - Change in situation or address of Registered Office | 01 September 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363a - Annual Return | 06 April 1992 | |
| CERTNM - Change of name certificate | 21 February 1992 | |
| CERTNM - Change of name certificate | 21 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 287 - Change in situation or address of Registered Office | 19 February 1992 | |
| 288 - N/A | 06 February 1991 | |
| NEWINC - New incorporation documents | 29 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 March 2010 | Outstanding |
N/A |
| Deed of deposit | 08 February 1999 | Fully Satisfied |
N/A |
| Debenture | 21 January 1998 | Fully Satisfied |
N/A |
| Debenture | 17 January 1997 | Fully Satisfied |
N/A |
