About

Registered Number: 05667738
Date of Incorporation: 06/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: 20 Cow Green, Halifax, West Yorkshire, HX1 1HX

 

Having been setup in 2006, Controlled Temperature Solutions Ltd have registered office in Halifax, West Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Michael Frank 01 February 2015 - 1
WHITE, Paul 06 January 2006 28 September 2015 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Jane 01 February 2015 - 1
WHITE, Carol 06 January 2006 31 January 2015 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AD01 - Change of registered office address 28 October 2015
AP03 - Appointment of secretary 23 February 2015
AP01 - Appointment of director 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 01 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.