CONSTANT COOLING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3XE

Company number 02577782
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address CATHRINE HOUSE LONDON ROAD, SAWSTON, CAMBRIDGE, CB22 3XE
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Peter John Willsher on 6 October 2016; Director's details changed for Mr Philip Antony Rogers on 6 October 2016. The most likely internet sites of CONSTANT COOLING LIMITED are www.constantcooling.co.uk, and www.constant-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Shelford (Cambs) Rail Station is 2.8 miles; to Cambridge Rail Station is 5.8 miles; to Audley End Rail Station is 7.7 miles; to Waterbeach Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constant Cooling Limited is a Private Limited Company. The company registration number is 02577782. Constant Cooling Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Constant Cooling Limited is Cathrine House London Road Sawston Cambridge Cb22 3xe. . ROGERS, Philip Antony is a Secretary of the company. ROGERS, Philip Antony is a Director of the company. WILLSHER, Peter John is a Director of the company. Secretary ANDERSON, Sheila Mary has been resigned. Secretary ROGERS, Cathrine Jane has been resigned. Director ANDERSON, Keith Richard has been resigned. Director ANDERSON, Sheila Mary has been resigned. Director DAVIES, Maureen has been resigned. Director DUDLEY, Neill Forester has been resigned. Director PARKER, Darren Gerald has been resigned. Director ROGERS, Cathrine Jane has been resigned. Director TALLENTIRE, Godfrey has been resigned. Director TYSOE, Robert John Leonard has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
ROGERS, Philip Antony
Appointed Date: 04 January 2000
Director
ROGERS, Philip Antony
Appointed Date: 12 February 1992
60 years old
Director
WILLSHER, Peter John
Appointed Date: 06 September 1999
62 years old

Resigned Directors

Secretary
ANDERSON, Sheila Mary
Resigned: 12 February 1992
Appointed Date: 29 January 1991
Secretary
ROGERS, Cathrine Jane
Resigned: 15 April 1999
Appointed Date: 12 February 1992
Director
ANDERSON, Keith Richard
Resigned: 12 February 1992
Appointed Date: 29 January 1991
72 years old
Director
ANDERSON, Sheila Mary
Resigned: 12 February 1992
Appointed Date: 29 January 1991
70 years old
Director
DAVIES, Maureen
Resigned: 04 January 2000
Appointed Date: 02 July 1998
73 years old
Director
DUDLEY, Neill Forester
Resigned: 04 March 1998
Appointed Date: 09 January 1997
62 years old
Director
PARKER, Darren Gerald
Resigned: 07 July 2010
Appointed Date: 11 February 2009
60 years old
Director
ROGERS, Cathrine Jane
Resigned: 15 April 1999
Appointed Date: 12 February 1992
58 years old
Director
TALLENTIRE, Godfrey
Resigned: 19 July 1994
Appointed Date: 29 January 1991
76 years old
Director
TYSOE, Robert John Leonard
Resigned: 24 July 1998
Appointed Date: 04 June 1996
63 years old

Persons With Significant Control

Mr Philip Antony Rogers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONSTANT COOLING LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
06 Oct 2016
Director's details changed for Mr Peter John Willsher on 6 October 2016
06 Oct 2016
Director's details changed for Mr Philip Antony Rogers on 6 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20
...
... and 80 more events
19 Feb 1992
Director resigned;new director appointed
19 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
19 Feb 1992
Registered office changed on 19/02/92 from: 30 whitworth way wilstead bedford beds MK45 3DX
06 Feb 1991
Secretary resigned
29 Jan 1991
Incorporation

CONSTANT COOLING LIMITED Charges

29 March 2010
Mortgage debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 February 1999
Deed of deposit
Delivered: 12 February 1999
Status: Satisfied on 18 April 2013
Persons entitled: Cavkit Limited
Description: £1,000 in the deposit account.
21 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 5 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1997
Debenture
Delivered: 22 January 1997
Status: Satisfied on 5 February 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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