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Constant Cooling LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Cambridgeshire
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Company Details
  • Business Name
    Constant Cooling LTD.
  • Address
    ******************
  • SIC Codes
    35300
  • SIC Description
    Steam and air conditioning supply
  • Company Number
    02577782
  • Listing UID
    57895
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Location
  • 43 London Rd, Sawston, Cambridge CB22 3XE, UK

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Geolocation Details
  • Latitude
    52.113868
  • Longitude
    0.171286
  • Easting
    548774.0
  • Northing
    248395.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU74515
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 1, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROGERS, Philip Antony
    Appointed On: February 12, 1992
    Occupation: N/A
    Role: director
    Address: Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England
    ANDERSON, Sheila Mary
    Appointed On: January 29, 1991
    Occupation: N/A
    Role: secretary
    Address: 30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX
    Resigned On: February 12, 1992
    ROGERS, Cathrine Jane
    Appointed On: February 12, 1992
    Occupation: N/A
    Role: secretary
    Address: Verlands Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB2 5QR
    Resigned On: April 15, 1999
    ROGERS, Philip Antony
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: secretary
    Address: Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England
    Resigned On: August 9, 2023
    ANDERSON, Keith Richard
    Appointed On: January 29, 1991
    Occupation: N/A
    Role: director
    Address: 30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX
    Resigned On: February 12, 1992
    ANDERSON, Sheila Mary
    Appointed On: January 29, 1991
    Occupation: N/A
    Role: director
    Address: 30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX
    Resigned On: February 12, 1992
    DAVIES, Maureen
    Appointed On: July 2, 1998
    Occupation: N/A
    Role: director
    Address: 39 Greenfields, Earith, Huntingdon, Cambridgeshire, PE17 3QH
    Resigned On: January 4, 2000
    DUDLEY, Neill Forester
    Appointed On: January 9, 1997
    Occupation: N/A
    Role: director
    Address: 8 Mill Lane, Hinxton, Saffron Walden, Essex, CB10 1RD
    Resigned On: March 4, 1998
    PARKER, Darren Gerald
    Appointed On: February 11, 2009
    Occupation: N/A
    Role: director
    Address: Rose Cottage, Old Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5ST
    Resigned On: July 7, 2010
    ROGERS, Cathrine Jane
    Appointed On: February 12, 1992
    Occupation: N/A
    Role: director
    Address: Verlands Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB2 5QR
    Resigned On: April 15, 1999
    TALLENTIRE, Godfrey
    Appointed On: January 29, 1991
    Occupation: N/A
    Role: director
    Address: 41 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JU
    Resigned On: July 19, 1994
    TYSOE, Robert John Leonard
    Appointed On: June 4, 1996
    Occupation: N/A
    Role: director
    Address: 14 Harvest Close, Stilton, Peterborough, Cambridgeshire, PE7 3FF
    Resigned On: July 24, 1998
    WILLSHER, Peter John
    Appointed On: September 6, 1999
    Occupation: N/A
    Role: director
    Address: Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England
    Resigned On: October 1, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    CONSTANT COOLING LIMITED
    Company Number
    02577782
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 21, 2026
    Next Due
    February 4, 2027
    Next Made Up To
    January 21, 2027
    Overdue
    No
    Date Of Creation
    January 29, 1991
    ETag
    f4243bb3319b1e4ead698149ffd82c306f54b93c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 21, 2016
    Previous Company Names
    Ceased On
    February 24, 1992
    Effective From
    January 29, 1991
    Name
    FIVE STAR ENVIRONMENTAL SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Cathrine House London Road
    Address Line 2
    Sawston
    Locality
    Cambridge
    Post Code
    CB22 3XE
    Type
    ltd

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